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FATF amends Rec.1, 10 and 15 to better promote financial inclusion with increased focus on proportionality and simplified measures
These changes aim to help financial institutions feel more confident in providing services to underserved populations, ultimately improving access to financial services for the 1.4 billion unbanked individuals worldwide…
SEC launches Cyber and Emerging Technologies Unit (CETU) to combat AI, Crypto, and Tech fraud, safeguarding retail investors
Led by Laura D’Allaird, the unit comprises approximately 30 fraud specialists and attorneys. CETU focuses on areas such as fraud involving emerging technologies like artificial intelligence and machine learning, misuse of digital platforms for fraudulent activities, unauthorized access to nonpublic information, retail brokerage account takeovers, blockchain and crypto asset fraud, compliance with cybersecurity regulations among regulated entities, and fraudulent cybersecurity disclosures by public issuers…
FATF launches 2nd Consultation on R.16 to strengthen Payment Transparency to ensure technology-neutral standards and improve cross-border transaction efficiency
These updates aim to maintain technology neutrality and uphold the principle of “same activity, same risk, same rules” while enhancing the speed, cost-efficiency, transparency, and security of cross-border payments, in line with the G20 Priority Action Plan…
Europol unveils 7-Step Ethical Framework for Law Enforcement Tech – Balancing Innovation with Transparency & Accountability
The report presents a value-based framework to help law enforcement assess the ethical implications of emerging technologies, focusing on identifying moral concerns, risks, and benefits, while ensuring lawful and proportional use. It explores case studies of technologies like video analytics, AI risk assessment, and automated online investigations, examining privacy, fairness, and legal issues…
Europol dismantles Russian hawala money laundering network €1m seized, 14 arrested in Spain & Portugal
Supported by Europol, Spanish National Police officers collaborated with Portugal on joint operations aligned with the EU Security Union Strategy. This strategy focuses on enhancing security, addressing evolving threats, and protecting Europeans from terrorism and organized crime. Through coordinated efforts, EU Member States, with the help of the European Commission, EU agencies, and funding, target criminal networks and their business models…
EU-funded initiative strengthens Poland’s central bureau of investigation & police units with advanced intelligence sharing to combat organised crime
With EU funding Poland’s Central Bureau of Investigation (CBI) collaborated with police operational units to enhance intelligence sharing and response coordination during emergencies involving terrorism and organised crime. The project trained 25 instructors and 250 officers through simulations, focusing on suspect searches, hostage situations, and tactical interventions. Detailed response plans and protocols were developed to…
MEPs are in the process of selecting five candidates for the AMLA Executive Board, with top contenders from Germany, Lithuania, Denmark, Ireland, and Spain
MEPs selects 5 candidates for the new AMLA Executive Board, including former FATF President Marcus Pleyer (Germany), along with representatives from Lithuania, Denmark, Ireland, and Spain
FinCEN reinstates 21 March 2025 deadline for beneficial ownership filings as Texas judge lifts AML law block
Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines…
FCA and PSR’s joint feedback statement on Big Tech and digital wallets highlights the growing reliance on digital wallets in the UK, alongside concerns about competition, consumer protection, and innovation
This report also highlights some of the opportunities that could be achieved through broader adoption of other digital technologies, eg authentication and verification services emerging from the UK Digital Identity and Attributes Trust Framework and the launch of a GOV.UK digital wallet, or introduction of a digital pound…
EU updates tax blacklist: Brunei added to watchlist, Costa Rica & Curaçao exit after reforms
This update is a significant milestone in the EU’s efforts to tackle tax fraud, evasion, and avoidance worldwide…
Egmont Group Executive Secretary highlights FIUs’ role in combating TF at the No Money for Terror conference, stressing multilateral information exchange and tech-driven solutions
Key points highlighted the misuse of virtual assets by terrorists to recruit, transfer funds anonymously, and operate via the dark web, with FIUs playing a key role in detecting illicit flows. Public-private partnerships (PPPs) were emphasized as critical for early intelligence sharing, enabling financial institutions to disrupt threats and trace links after attacks. The Egmont Centre of FIU Excellence and Leadership (ECOFEL) was promoted…
HKMA alerts the public to a press release issued by China Construction Bank (Asia) Corporation Ltd, warning about a fraudulent website and a fake internet banking login screen
The HKMA reminds the public that banks will not send SMS or emails with links directing customers to websites for transactions. Banks will also never request sensitive information like login passwords or One-Time Passwords via phone, email, or SMS. Anyone who has shared personal information or conducted transactions through suspicious websites should contact their bank using details from the press release. They should also report the matter…
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