The enforceable undertaking aims to ensure PayPal’s ongoing compliance with their AML/CTF obligations. It comes after AUSTRAC identified concerns with PayPal’s systems, controls and governance in relation to its international funds transfer instructions (IFTI) reporting…
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- HM Treasury released its annual AML/CTF Supervision Report for the period April 2022-2023
- US Law Enforcement has taken action against over 3,000 money mules, disrupting transnational fraud schemes
- NCA unmasks LockBit cyber-crime gang leader by infiltrating the group’s network, taking control of its services, including its leak site on the dark web
- EBA identifies new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses
- GRECO publishes second compliance report following on from the Fifth MER of Belgium
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