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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...
14/01/2025 INTERPOL has published its first Silver Notice, a new tool designed to trace and recover criminal assets worldwide. This notice, requested by Italy, focuses...
7/01/2025 The European Union has appointed Bruna Szego as the chair of the new Anti-Money Laundering Authority (AMLA). This marks a significant step by the EU in...