The UAE has reinforced its commitment to combating financial crime with significant updates to its anti-money laundering (AML) legislation. Federal Decree-Law No. 20/2018, which originally established ...

Banks and financial institutions are facing a rising tide of fraud and money laundering, and a growing pressure to keep up with tightening financial regulations. Despite increasing spending by up to ...

The Treasury Department has issued regulations aimed at making it harder for criminals to launder money by paying cash for residential real estate. Under rules finalized Wednesday, investment advisers ...

The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

The Treasury Department revealed its final rules geared to stop the illicit flow of money through residential real estate. The agency’s Financial Crimes Enforcement Network seeks to close loopholes ...

A San Diego small business owner sued the Trump administration on Tuesday over a new financial reporting requirement, arguing that an order the government says will help crack down on money laundering ...

Such registries force disclosure of ultimate owners of properties, including those held by corporations, partners and ...

The Treasury Department has issued regulations aimed at making it harder for criminals to launder money by paying cash for residential real estate. Under rules finalized Wednesday, investment advisers ...

After the Markets in Crypto-Assets Regulation (MiCA) entered into force in June 2024, a significant step took place last July with the publication of the European Banking Authority (EBA) final Travel ...

The federal government has moved to strengthen monitoring of the gold and precious metals sector as part of a broader ...

DUBAI (Reuters) - The United Arab Emirates has passed a law to combat money laundering and terrorism financing, it said on Tuesday, as it aims to bring its rules into line with international standards ...

Three years after the Cullen inquiry into money laundering recommended changes to tighten oversight of the mortgage services industry, the B.C. government has rolled out new, tougher rules and ...