by Jyotsna Bucktowar | Sep 30, 2026 | News
FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions and supervision of higher-risk non-financial sectors. The assessment highlights gaps in the investigation and prosecution of…
by Jyotsna Bucktowar | Sep 29, 2026 | News
White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition. The order also calls for a proposed federal definition of “Super Intelligence” within 60 days,...
by Jyotsna Bucktowar | Sep 29, 2026 | News
FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets, specifically convertible virtual currencies. FinCEN has withdrawn two proposed rules that would have introduced…
by Jyotsna Bucktowar | Sep 23, 2026 | News
AUSTRAC calls for proportionate risk-based controls for higher-risk customers, warning that indiscriminate debanking can push financial crime risks into less regulated channels. Higher-risk customers should trigger appropriate controls…
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