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EC unveils its 2026 Work Programme, reinforcing financial integrity by tightening supply chain oversight, addressing regulatory gaps, and enhancing economic security to curb corruption and FC

by AdrianaAMLP | Oct 21, 2025

It focuses on securing critical supply chains, closing regulatory loopholes, and boosting economic and energy security. The programme also prioritises digital transformation, green transition, and stronger enforcement of financial and trade rules to safeguard the EU’s...

AUSTRAC expands the Fintel Alliance to strengthen real-time data and intelligence sharing, using innovative tools and fresh approaches to more effectively combat financial crimes

by AdrianaAMLP | May 13, 2025

The intention of the Fintel Alliance is to unite government and industry in real-time data sharing and collaboration to detect, disrupt, and prevent serious financial crime through collective intelligence and innovation…  

FCA’s Crypto Roadmap outlines a two-year plan to create a secure, clear, and innovation-friendly regulatory framework for the crypto market

by Jyotsna Bucktowar | Nov 26, 2024

The key statistics highlight: 12% of UK adults now own crypto (up from 10%), 93% awareness of crypto (up from 91%), Average crypto holdings have increased to £1,842 (from £1,595), 1 in 3 mistakenly believe they can file a complaint with the FCA – crypto remains...

Recent Posts

  • Egmont Group Chair champions global FIU collaboration at AMLP Forum’s 19th Annual Conference
  • EP and the Council of the EU secure a landmark payments deal that clamps down on online fraud
  • FinCEN alerts FIs, especially MSBs to heighten vigilance over cross-border transfers
  • FINTRAC publishes Operational Alert, Laundering the Proceeds of Online Child Sexual Exploitation, introducing new indicators to help businesses detect and report financial transactions linked to OCSE
  • UK SFO releases updated Guidance on Evaluating Corporate Compliance Programmes, integrating the new ‘failure to prevent fraud’ offence and spotlighting 6 scenarios, from prosecution decisions to DPA eligibility and monitorships

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