CIMA's new AML and Sanctions Rules take effect on 18 September 2026, introducing enhanced compliance obligations for regulated investment funds.

How the proposed FinCEN and OFAC rule applies AML/CFT and sanctions requirements to permitted payment stablecoin issuers. FinCEN and OFAC have proposed a joint rule to implement the GENIUS Act’s ...

The AML/CFT Thematic Fund is the pre-eminent global initiative for capacity development (technical assistance and training), assisting countries in strengthening the effectiveness of their anti-money ...

The International Monetary Fund (IMF) is reviewing its 2018 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy (“The AML/CFT Strategy”). Effective AML/CFT policies and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism. The new and ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In banking, AML (anti-money laundering) describes legally ...

Today, the Council and the Parliament reached a provisional agreement on creating a new European authority for countering money laundering and financing of terrorism (AMLA) - the centrepiece of the ...

The Federal Government has reaffirmed its commitment to strengthening Nigeria’s anti-money laundering, counter-financing of terrorism and counter-proliferation financing (AML/CFT/CPF) framework as ...