Recent Posts

• AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations
• FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025
• FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions
• White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition
• FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets