by Jyotsna Bucktowar | Sep 15, 2026 | News
AMLA will coordinate its first joint FIU analysis exercise by end of 2026 to identify cross-border ML patterns & align national intelligence approaches. AMLA is developing common risk-assessment methodologies and a common supervisory…
by Jyotsna Bucktowar | Sep 14, 2026 | News
FATF sounds the alarm on emerging risks with new red flag indicators, as criminals exploit platforms to move illicit funds without actually gambling. Criminals are increasingly exploiting online and illegal platforms to move illicit funds through multiple…
by Jyotsna Bucktowar | Sep 10, 2026 | News
Home Office’s Proceeds of Crime in England and Wales 2023–24, estimates that profit-driven crime generated at least £21.9B in proceeds, with up to £8.9B potentially reinvested in further crime. The report represents the Government’s first step…
by Jyotsna Bucktowar | Sep 9, 2026 | News
FinCEN and US Banking regulators clarify that qualifying govt-issued digital credentials can be used for customer verification under existing CIP rules, including remote a/c opening. The FAQs confirm that these credentials can support both in-person and…
by Jyotsna Bucktowar | Sep 9, 2026 | News
Ti UK’s Closing the Loop report examines the return of UK-recovered assets linked to overseas corruption, finding that over £1.3bn was recovered between 2005–2024. The Closing the Loop report identifies weaknesses in the UK’s approach to asset...
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