by Jyotsna Bucktowar | Jul 31, 2026 | News
FATF’s 2026 DeFi Report highlights rising AML/CFT challenges in decentralised finance, calling for stronger accountability, risk-based oversight and enhanced controls across digital asset ecosystems. The report highlights that DeFi is creating new…
by Jyotsna Bucktowar | Jul 30, 2026 | News
AMLA publishes FAQs on its reporting package for identifying provisionally eligible entities, clarifying the data requirements and process for selecting FIs that may fall under direct supervision from 2028. The guidance explains the purpose, scope and...
by Jyotsna Bucktowar | Jul 28, 2026 | News
Gambling Commission publishes its 2026 ML/TF Risk Assessment, updating its 2023 guidance to reflect the UK’s 2025 NRA and revising the ML risk rating for casinos from Low to Medium. The assessment requires licensed gambling operators to review and…
by Jyotsna Bucktowar | Jul 26, 2026 | News
UNODC and EU warn of growing human trafficking linked to cyber-enabled fraud and scam centres, with more than 300,000 people estimated to be forced into cybercrime activities in Southeast Asia alone. The alert says criminals exploit open-admission and…
by Jyotsna Bucktowar | Jul 24, 2026 | News
FinCEN issues an alert urging FIs to strengthen detection and reporting of fraud targeting U.S. federal student aid programmes, warning of identity theft, “ghost” students, synthetic identities. The alert says criminals exploit open-admission and...
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