by Jyotsna Bucktowar | Jun 4, 2026 | News
Egmont Group marks ‘International FIU Day’ on 9 June, highlighting the critical role FIUs play in combating ML/TF and other financial crimes through global intelligence sharing and cooperation. ‘Financial Intelligence Units are central to protecting...
by Jyotsna Bucktowar | Jun 4, 2026 | News
CPS launches its Serious and Economic Organised Crime Strategy 2030, prioritising asset recovery, AI-enabled investigations and stronger action against interconnected financial and organised crime. The strategy expands its focus beyond traditional…
by Jyotsna Bucktowar | Jun 3, 2026 | News
AMLA consults on draft Guidelines for ongoing monitoring of business relationships to strengthen CDD and suspicious activity detection under the EU’s new AML regime. The draft adopts a risk-based and proportionate approach applicable across both…
by Jyotsna Bucktowar | Jun 1, 2026 | News
UAE reports strong 2025 AML/CFT/CPF performance with major gains in enforcement, intelligence sharing, transparency, and asset recovery, reflecting a more mature FATF-aligned FC framework. Suspicious transaction reporting rose sharply, alongside…
by Jyotsna Bucktowar | Jun 1, 2026 | News
OFAC fines FTI Consulting $1.05M for bypassing Russia sanctions by indirectly extending prohibited credit to VTB through structured payments. Between 2019 and 2021, FTI Consulting provided services that ultimately resulted in unpaid invoices being…
by Jyotsna Bucktowar | May 26, 2026 | News
OECD report ‘Sanctioning Foreign Bribery’ finds that multijurisdictional settlements are becoming a key tool in tackling foreign bribery, strengthening cross-border cooperation and enforcement efficiency. It highlights legal and institutional challenges...
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