The Monetary Authority of Singapore [MAS] has published a circular on money laundering and terrorism financing risks in the wealth…

The US Treasury has delivered to President Joe Biden, a framework for International Engagement on Digital Assets. The framework seeks…

The FCA has published a ‘Dear CEO’ letter to payment firms. The letter sets forth the FCA’s priorities and expected…

The UK Government has introduced a further round of financial, trade and transport restrictions on Belarus through the introduction of…

The European Gaming and Betting Association [EGBA], a trade association working alongside national and EU authorities, has published its first…

HMT has updated its advisory notice on high-risk third countries following the most recent Financial Action Task Force (FATF) plenary.…

The Office of Financial Sanctions Implementation [OFSI] has updated its guidance on enforcement and monetary penalties for breaches of financial…

The National Crime Agency (NCA) in conjunction with the Office of Financial Sanctions Implementation (OFSI) and the Joint Money Laundering…

The Russian Elites, Proxies, and Oligarchs [“REPO”] Task Force, a multi-lateral effort consisting of Finance Ministry and Justice or Home…

Hong Kong has published its second money laundering and terrorist financing risk assessment report examining the ML/TF threats and vulnerabilities…