by AdrianaAMLP | Jul 15, 2026
The guidance provides a practical risk-based framework for financial institutions providing banking services to non-bank payment service providers, including expectations around relationship types, business-model understanding, customer activity, payment transparency...
by AdrianaAMLP | Jul 2, 2026
The proposal aims to replace fragmented national reporting requirements with common, machine-readable templates and standardised data fields, while allowing reporting to be tailored by sector and the type of suspicion. The new framework is intended to provide greater...
by AdrianaAMLP | Jun 24, 2026
The defendants admitted conspiring to launder drug trafficking proceeds through a U.S.-based courier network that collected bulk cash in cities including Atlanta, Chicago, Cleveland, Minneapolis, Rochester and Tampa before depositing funds across the banking system....
by AdrianaAMLP | Jun 24, 2026
The consultation seeks views on draft guidance to support implementation of the revised Recommendation 16, agreed in June 2025 and due to be implemented globally by the end of 2030. FATF asks stakeholders to comment on issues including misdirected payment controls,...
by AdrianaAMLP | Nov 28, 2025
The alert highlights financial patterns tied to human-smuggling operations — including rapid small-value transfers, funnel accounts, structuring, and transactions involving high-risk corridors in Latin America — and provides red-flag indicators to help institutions...
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