SQR is entering a strategic partnership with Binderr, which provides an advanced AML, KYC, KYB and risk management platform.

The Financial Intelligence Analysis Unit (FIAU) has issued €504,730 in administrative fines in 2024 during its enforcement efforts, the FIAU 2024 Annual Report showed. Director of the FIAU ...

Emcoin is the UAE’s first multi-asset app with full SCA licensing. The platform blends traditional and digital finance in a ...

Cyprus has further reinforced its system for preventing money laundering and combating terrorist financing, according to the ...

The ILFM’s Spring Conference 2025 took place on 22 May at The Law Society’s prestigious London office. A huge thank you must go out to our sponsors who make it possible for us to hold our cornerstone ...

Japan's parliament on Wednesday enacted tighter regulations against illegal online gambling, banning websites from directing users to ...

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

Rohit Chopra, who was fired by Trump in February, warns the U.S. is easing up on financial-sector enforcement measures ...

THE Securities and Exchange Commission (SEC) will strengthen measures to combat money laundering and terrorism financing in ...

NAIROBI, KENYA | Xinhua | Kenyan President William Ruto on Tuesday signed into law the Anti-Money Laundering and Combating of ...

Wise bankers will recognize that as the Trump administration dismantles much of the supervisory structure built up over past ...

New disclosures by the Financial Reporting Centre (FRC), Kenya’s financial intelligence unit, show that banks and other ...