News overview: International
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Developments in AML compliance
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01/04/2025 Europol, together with the EFIPPP network, has published a guide to strengthen collaboration between financial institutions and investigative authorities in...
13/03/2025 Recently, German financial regulator BaFin identified several areas for improvement in the fight against money laundering and terrorist financing during...
10/03/2025 The US Treasury Department has announced it is shutting down enforcement of anti-money laundering measures. The decision follows objections from the Trump...
06/03/2025 German financial regulator BaFin has fined Deutsche Bank €23.05 million for anti-money laundering (AML) and compliance deficiencies. The bank fell short in...
17/02/2025 The Philippines is on the verge of being removed from the grey list of the Financial Action Task Force (FATF), an international watchdog that monitors money...
12/02/2025 In Velsen (the Netherlands), the police have arrested a 57-year-old man on suspicion of financing terrorism. The arrest follows extensive investigations...
18/12/2024 The Swedish financial supervisory authority, Finansinspektionen (FI), has issued payment company Klarna an official warning and a fine of 500 million Swedish...
14/11/2024 This week, the Financial Action Task Force (FATF) published new guidelines for countries to conduct an effective National Risk Analysis (NRA) of money...