Crypto ATM Ban Proposed in New Zealand Crime Crackdown
New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Nicole McKee, the country’s…
New Zealand Government Want to Ban Crypto ATMs in AML/CFT Regime Overhaul
New Zealand’s government plans to ban crypto ATMs as part of an overhaul of its anti-money laundering and…
NEWS: AMLA and ECB sign agreement on AML supervision
By PAUL O’DONOGHUE, Senior Correspondent THE EU’s new Anti-Money Laundering Authority (AMLA) has signed a cooperation deal with…
Anchorage Digital Bank Investigated by Homeland Security
Crypto company Anchorage Digital Bank is reportedly being investigated by the Department of Homeland Security (DHS). The nature…
Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity
Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending on compliance, but…
Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week
Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. At the…
NEWS: MONEYVAL finds Croatia improved AML framework, buffing sanctions and terror controls
BY PAUL O’DONOGHUE, Senior Correspondent CROATIA has improved its AML and counter-terrorist financing (CFT) measures, according to a…
NEWS: Hong Kong ranked as worst for AML effectiveness, Italy the best – report
BY PAUL O’DONOGHUE, Senior Correspondent Hong Kong has been ranked bottom of 35 jurisdictions based on their effectiveness…
Intix Survey Reveals Only 1 in 3 European Banks Ready for Instant Payments Regulation
A new survey by the transaction data management specialist Intix, has revealed that European banks are struggling to…