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UAE Central Bank Imposes Financial Sanctions On Exchange House
Published Date: May 23, 2025 Category Sanctions

UAE Central Bank Imposes Financial Sanctions On Exchange House

CBUAE issued financial sanctions of AED 200 million for anti-money laundering failures, emphasizing the state’s commitment to financial security.

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​​OCC Issues Cease and Desist Order Against Bank of America
Sanctions
​​OCC Issues Cease and Desist Order Against Bank of America for AML Compliance Deficiencies
MENAFATF Sets 2025 Strategic Goals to Enhance AML/CTF Efforts Across the Region
Anti Money Laundering
MENAFATF Sets 2025 Strategic Goals to Enhance AML/CTF Efforts Across the Region
aml
Anti Money Laundering

AUSTRAC Orders Audit For AML/CFT Compliance Gaps Of Mercedes-Benz Financial Services

Amelia

23 May 2025
EU Adopts 17th Sanctions Package Against Russia Amid Ukraine Ceasefire
Sanctions

EU Adopts 17th Sanctions Package Against Russia Amid Ukraine Ceasefire

Ali Raza

22 May 2025
DGCCRF AML-CTF Inspections in Saint-Tropez Luxury Real Estate
Regulations

Saint-Tropez Real Estate Sector Under AML-CTF Scrutiny by DGCCRF

Ali Raza

20 May 2025
OFSI Introduces New Financial Sanctions Obligations for High-Value Dealers and Art Market Participants
Sanctions

OFSI Introduces New Financial Sanctions Obligations for High-Value Dealers and Art Market Participants

Henry

19 May 2025
OFSI Annual Report shows UK Has Frozen £25bn in Russian Assets
Adverse Media
OFSI Annual Report shows UK Has Frozen £25bn in Russian Assets
UK Insurance Broker Charged With Bribery in Ecuador Over $38 Million Deal
Anti Bribery and Corruption
UK Insurance Broker Charged With Bribery in Ecuador Over $38 Million Deal
Former Chairman Of The Bank Of China Facing A Bribery Charge Under The Nationwide Anticorruption Campaign
Anti Bribery and Corruption
Former Chairman Of The Bank Of China Facing A Bribery Charge Under The Nationwide Anticorruption Campaign
Serious Fraud Office Has Charged Two Former Petrofac Executives For Bribery
Anti Bribery and Corruption
Serious Fraud Office Has Charged Two Former Petrofac Executives For Bribery
AUSTRAC Orders Audit For AML/CFT Compliance Gaps Of Mercedes-Benz Financial Services
Anti Money Laundering
AUSTRAC Orders Audit For AML/CFT Compliance Gaps Of Mercedes-Benz Financial Services
UK Announces an Investment of £121 Million for Quantum Tech to Combat Money Laundering
Anti Money Laundering
UK Announces an Investment of £121 Million for Quantum Tech to Combat Money Laundering
UKGC Fines Greentube Alderney £1 Million for AML & Social Responsibility Failures
Anti Money Laundering
UKGC Fines Greentube Alderney £1 Million for AML & Social Responsibility Failures
FSA Order AEON Bank to Strengthen Risk Management and AML Measures
Anti Money Laundering
FSA Order AEON Bank to Strengthen Risk Management and AML Measures
MENAFATF Sets 2025 Strategic Goals to Enhance AML/CTF Efforts Across the Region
Anti Money Laundering
MENAFATF Sets 2025 Strategic Goals to Enhance AML/CTF Efforts Across the Region
AUSTRAC Imposes Penalty on Entain Group for Breaching AML Regulations in Australia
Anti Money Laundering
AUSTRAC Imposes Penalty on Entain Group for Breaching AML Regulations in Australia
T3 Financial Crime Unit Freezes Over $100M in Anti-Money Laundering Operations
Anti Money Laundering
T3 Financial Crime Unit Freezes Over $100M in Anti-Money Laundering Operations
FINTRAC Fines Exchange Bank of Canada $2.45M for Violating AML/CFT Regulations
Anti Money Laundering
FINTRAC Fines Exchange Bank of Canada $2.45M for Violating AML/CFT Regulations
Vietnamese Tycoon “Truong My Lan” Faces Death Sentenced For $12 Billion Fraud Scandal
Anti Money Laundering
Vietnamese Tycoon “Truong My Lan” Faces Death Sentenced For $12 Billion Fraud Scandal
OCC Mandates “Clear Fork Bank” to Strengthen BSA/AML Practices
Anti Money Laundering
OCC Mandates “Clear Fork Bank” to Strengthen BSA/AML Practices
BOS Takes Initiatives to Strengthen AML Compliance in Sweden
Anti Money Laundering
BOS Takes Initiatives to Strengthen AML Compliance in Sweden
FCA Imposes $20 Million Fine on Metro Bank for AML Negligence
Anti Money Laundering
FCA Imposes $20 Million Fine on Metro Bank for AML Negligence
Singapore Releases National Anti-Money Laundering Strategy
Anti Money Laundering
Singapore Releases National Anti-Money Laundering Strategy
FATF Report Highlights Kuwait’s Struggles in Combating Money Laundering and Terrorist Financing
Anti Money Laundering
FATF Report Highlights Kuwait’s Struggles in Combating Money Laundering and Terrorist Financing
TD Bank Agrees to Pay $3 Billion in Historic Money Laundering Settlement
Anti Money Laundering
TD Bank Agrees to Pay $3 Billion in Historic Money Laundering Settlement
BVI Strengthens AML/CFT/PF Policies for 2024-2026 to Combat Financial Crimes
Anti Money Laundering
BVI Strengthens AML/CFT/PF Policies for 2024-2026 to Combat Financial Crimes
IMC Strengthens Singapore AML Regime with Proactive Prevention, Timely Detection, and Effective Enforcement
Anti Money Laundering
IMC Strengthens Singapore AML Regime with Proactive Prevention, Timely Detection, and Effective Enforcement
China Proposes New Amendments in Anti-Money Laundering Law
Anti Money Laundering
China Proposes New Amendments in Anti-Money Laundering Law
FinCEN Issues Final Rule Imposing Anti-Money Laundering Reporting Requirements for Residential Real Estate Transfers
Anti Money Laundering
FinCEN Issues Final Rule Imposing Anti-Money Laundering Reporting Requirements for Residential Real Estate Transfers
UAE Seizes $639m Of Assets For Money-Laundering Violations
Anti Money Laundering
UAE Seizes $639m Of Assets For Money-Laundering Violations
Los Angeles Lawyer Faces 8 Years for Embezzling $4.8 Million in Client Trust Funds
Anti Money Laundering
Los Angeles Lawyer Faces 8 Years for Embezzling $4.8 Million in Client Trust Funds
UK OPBAS Report Highlights Areas for Improvement in AML Supervision Among Legal and Accountancy Sector
Anti Money Laundering
UK OPBAS Report Highlights Areas for Improvement in AML Supervision Among Legal and Accountancy Sector
Singapore Strengthens AML Laws to Combat Environmental Crimes
Anti Money Laundering
Singapore Strengthens AML Laws to Combat Environmental Crimes
Foreign Bank Faces Dhs5m Fine from UAE for Money Laundering Breaches
Anti Money Laundering
Foreign Bank Faces Dhs5m Fine from UAE for Money Laundering Breaches
Swiss Regulator Penalizes Mirabaud Bank $15M for AML Compliance Failures
Anti Money Laundering
Swiss Regulator Penalizes Mirabaud Bank $15M for AML Compliance Failures
Brazil Stops a $9.7 Billion Crypto Money Laundering Operation
Anti Money Laundering
Brazil Stops a $9.7 Billion Crypto Money Laundering Operation
Australia’s AML/CFT Law Tranche 2 Expanding Compliance Requirement
Anti Money Laundering
Australia’s AML/CFT Law Tranche 2 Expanding Compliance Requirement
UK FCA Rejects 90% of Crypto Firms for AML Compliance Failures
Anti Money Laundering
UK FCA Rejects 90% of Crypto Firms for AML Compliance Failures
BSI Bank Faces US$394 Million Charges for 1MDB Fraud
Anti Money Laundering
BSI Bank Faces US$394 Million Charges for 1MDB Fraud
Lebanese Authorities Arrest Ex-Central Bank Governor Riad Salameh for embezzlement
Anti Money Laundering
Lebanese Authorities Arrest Ex-Central Bank Governor Riad Salameh for embezzlement
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
Anti Money Laundering
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
Hong Kong police arrest 27 in a money-laundering blitz, with some cases linked to the US, Singapore.
Anti Money Laundering
Hong Kong police arrest 27 in a money-laundering blitz, with some cases linked to the US, Singapore.
Chinese Criminals Imprisoned For £55 Million Money Laundering Scheme In London
Anti Money Laundering
Chinese Criminals Imprisoned For £55 Million Money Laundering Scheme In London
12 Malaysians Held in Joint Money Laundering Operation
Anti Money Laundering
12 Malaysians Held in Joint Money Laundering Operation
Todd Burkhalter Caught by SEC in $300M Ponzi Scheme Funding Private Jet and Yacht Luxury
Anti Money Laundering
Todd Burkhalter Caught by SEC in $300M Ponzi Scheme Funding Private Jet and Yacht Luxury
Legal Firm in UK hit with £22k fine for AML breaches
Anti Money Laundering
Legal Firm in UK hit with £22k fine for AML breaches
Dublin Man Arrested Over €6.5 Million Cryptocurrency Seizure
Anti Money Laundering
Dublin Man Arrested Over €6.5 Million Cryptocurrency Seizure
UAE Suspends 32 Gold Refineries to Combat Money Laundering
Anti Money Laundering
UAE Suspends 32 Gold Refineries to Combat Money Laundering
PEP & EDD failures costs HK$23m fine to the AIA International
Anti Money Laundering
PEP & EDD failures costs HK$23m fine to the AIA International
UAE Central Bank Imposes Lender With $1.6m fine for AML violations
Anti Money Laundering
UAE Central Bank Imposes Lender With $1.6m fine for AML violations
Singapore MFA Reveals New Anti-Money Laundering Measures
Anti Money Laundering
Singapore MFA Reveals New Anti-Money Laundering Measures
The US Charges Chinese “Underground Bankers” Of Laundering $50 Million In Drug Cartel Proceeds
Anti Money Laundering
The US Charges Chinese “Underground Bankers” Of Laundering $50 Million In Drug Cartel Proceeds
Adelaide’s SkyCity Casino Ordered To Pay $67m Fine Over Money Laundering Case
Anti Money Laundering
Adelaide’s SkyCity Casino Ordered To Pay $67m Fine Over Money Laundering Case
A Lawsuit Launched Against TD Bank For Anti-Money-Laundering Issues
Anti Money Laundering
A Lawsuit Launched Against TD Bank For Anti-Money-Laundering Issues
2024 Anti-Money Laundering & Financial Crime Southern Africa Conference
Anti Money Laundering
2024 Anti-Money Laundering & Financial Crime Southern Africa Conference
SkyCity Accepts To Pay $2.54 Million To New Zealand For AML/CFT Violations
Anti Money Laundering
SkyCity Accepts To Pay $2.54 Million To New Zealand For AML/CFT Violations
Banks “Have To Get Better” At Combating Money Laundering, Shares OSFI Director
Anti Money Laundering
Banks “Have To Get Better” At Combating Money Laundering, Shares OSFI Director
MAS Fines Swiss-Asia Financial Services S$2.5 Million For Breaking AML Laws
Anti Money Laundering
MAS Fines Swiss-Asia Financial Services S$2.5 Million For Breaking AML Laws
BRICS Establishes Working Groups For Anti-Money Laundering Practices
Anti Money Laundering
BRICS Establishes Working Groups For Anti-Money Laundering Practices
Eurojust Took Action Against A €2 Billion Money Laundering Via A Lithuania-Based Institution
Anti Money Laundering
Eurojust Took Action Against A €2 Billion Money Laundering Via A Lithuania-Based Institution
Frankfurt Wins Out The Competition To Host New EU Anti-Money Laundering Agency
Anti Money Laundering
Frankfurt Wins Out The Competition To Host New EU Anti-Money Laundering Agency
China Modifies The Anti-Money-Laundering Legislation To Take Into Account The Risks Associated With Cryptocurrencies
Anti Money Laundering
China Modifies The Anti-Money-Laundering Legislation To Take Into Account The Risks Associated With Cryptocurrencies
Gamesys Faces A £6 Million Fine For Violating Social Responsibility And Anti-Money Laundering Regulations
Anti Money Laundering
Gamesys Faces A £6 Million Fine For Violating Social Responsibility And Anti-Money Laundering Regulations
Solicitors Disciplinary Tribunals Charged Clyde & Co. with £500,000 for Anti-Money Laundering Breaches
Anti Money Laundering
Solicitors Disciplinary Tribunals Charged Clyde & Co. with £500,000 for Anti-Money Laundering Breaches
Dubai Leaks: How Illicit Funds Reside In Dubai Real Estate
International Database Leaks
Dubai Leaks: How Illicit Funds Reside In Dubai Real Estate
OLAF and EPPO Uncover a Money Laundering and Fraud Scheme by Organized Crime
Money Laundering
OLAF and EPPO Uncover a Money Laundering and Fraud Scheme by Organized Crime
Philippines Files Money Laundering Charges Against Former Mayor Alice Guo
Money Laundering
Philippines Files Money Laundering Charges Against Former Mayor Alice Guo
INTERPOL Launches Silver Notice to Trace And Recover Criminal Assets
Money Laundering
INTERPOL Launches Silver Notice to Trace And Recover Criminal Assets
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Money Laundering
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Dubai Dismantle $174.5 Million Money Laundering Networks with Global & Federal Cooperation
Money Laundering
Dubai Dismantle $174.5 Million Money Laundering Networks with Global & Federal Cooperation
Swedish Regulators Fine $46 Million to Klarna Bank for Breaching AML Regulation
Money Laundering
Swedish Regulators Fine $46 Million to Klarna Bank for Breaching AML Regulation
Swiss Bank “Lombard Odier” Faces Money Laundering Allegations From Prosecutors
Money Laundering
Swiss Bank “Lombard Odier” Faces Money Laundering Allegations From Prosecutors
Judge Grants Sentencing Stay for Trump in “Hush Money Case”
Money Laundering
Judge Grants Sentencing Stay for Trump in “Hush Money Case”
FINMA Warns of Rising Crypto Money Laundering Risks
Money Laundering
FINMA Warns of Rising Crypto Money Laundering Risks
FINTRAC Warns of Ways Lawyers May Be Facilitating Money Laundering
Money Laundering
FINTRAC Warns of Ways Lawyers May Be Facilitating Money Laundering
Oman Joins International FATF Meeting to Combat Money Laundering and Terrorism Financing
Money Laundering
Oman Joins International FATF Meeting to Combat Money Laundering and Terrorism Financing
Kuwait Cracks Down on Money Laundering with Citizenship Revocations
Money Laundering
Kuwait Cracks Down on Money Laundering with Citizenship Revocations
Garda’s Focus on Money Laundering Arrest Could Break Records in Ireland
Money Laundering
Garda’s Focus on Money Laundering Arrest Could Break Records in Ireland
Ex-Footballer Wesley Sneijder Accuses of Money Laundering Ties with Comanchero Crime Group
Money Laundering
Ex-Footballer Wesley Sneijder Accuses of Money Laundering Ties with Comanchero Crime Group
Philippines Fugitive Ex-Mayor Alice Guo Faces Multiple Money Laundering Charges and Asset Seizure
Money Laundering
Philippines Fugitive Ex-Mayor Alice Guo Faces Multiple Money Laundering Charges and Asset Seizure
Nigerian judge to hear money laundering case against Binance next week
Money Laundering
Nigerian judge to hear money laundering case against Binance next week
China To Recognize “Virtual Asset Transactions” As A Method Of Money Laundering
Money Laundering
China To Recognize “Virtual Asset Transactions” As A Method Of Money Laundering
Two Bankers Face Charges in Singapore’s $2.3 Billion Money-Laundering Case
Money Laundering
Two Bankers Face Charges in Singapore’s $2.3 Billion Money-Laundering Case
Singapore Publishes Updated Money Laundering National Risk Assessment Report
Money Laundering
Singapore Publishes Updated Money Laundering National Risk Assessment Report
Vietnam Tycoon Faces New Charges While Sentenced to Death
Money Laundering
Vietnam Tycoon Faces New Charges While Sentenced to Death
CFO Of Epoch Times Arrested Over Alleged $67M Money Laundering Scheme
Money Laundering
CFO Of Epoch Times Arrested Over Alleged $67M Money Laundering Scheme
BaFin Fines N26 € 9.2 Million For 2022 Compliance Vulnerabilities
Money Laundering
BaFin Fines N26 € 9.2 Million For 2022 Compliance Vulnerabilities
Annual Report 2023: Money Laundering Reporting Office Switzerland
Money Laundering
Annual Report 2023: Money Laundering Reporting Office Switzerland
King of Crypto Falls: Sam Bankman-Fried Sentenced to 25 Years in Prison!
Money Laundering
King of Crypto Falls: Sam Bankman-Fried Sentenced to 25 Years in Prison!
Multi Million Gold Laundering Caught by Germany’s Financial Intelligence Unit
Money Laundering
Multi Million Gold Laundering Caught by Germany’s Financial Intelligence Unit
Jair Bolsonaro’s Son Faces Money Laundering and Misrepresentation Charges
Money Laundering
Jair Bolsonaro’s Son Faces Money Laundering and Misrepresentation Charges
Bitcoin Fog: Roman Sterlingov Convicted In A $400 Million Crypto Laundering Operation
Money Laundering
Bitcoin Fog: Roman Sterlingov Convicted In A $400 Million Crypto Laundering Operation
FCA Alerts CEOs On Various AML Deficiencies
Money Laundering
FCA Alerts CEOs On Various AML Deficiencies
Russian Nationals Charged Over Alleged $2.3 Million Money Laundering Scheme
Money Laundering
Russian Nationals Charged Over Alleged $2.3 Million Money Laundering Scheme
Estonian Prosecutors Conclude Swedbank’s Money Laundering Investigation
Money Laundering
Estonian Prosecutors Conclude Swedbank’s Money Laundering Investigation
SRA Fined £16k Penalty To Berkshire Firm For Its AML Compliance Failures
Money Laundering
SRA Fined £16k Penalty To Berkshire Firm For Its AML Compliance Failures
SkyCity’s Shares Fall On The Charge Of Money Laundering Against Its Casino Chain
Money Laundering
SkyCity’s Shares Fall On The Charge Of Money Laundering Against Its Casino Chain
US Senator Criticizes SEC Approving BitCoin ETF On The Ground Of Money Laundering Risks
Money Laundering
US Senator Criticizes SEC Approving BitCoin ETF On The Ground Of Money Laundering Risks
Casinos And Cryptocurrency: East Asia And Southeast Asia Are Dominant Spots Of Money Laundering, Underground Banking As Well As Cyber Fraud
Money Laundering
Casinos And Cryptocurrency: East Asia And Southeast Asia Are Dominant Spots Of Money Laundering, Underground Banking As Well As Cyber Fraud
U.S Designates Two Haitian Groups as “Foreign Terrorist Organizations”
Others
U.S Designates Two Haitian Groups as “Foreign Terrorist Organizations”
Money Laundering Fuels CyberFrauds, says the New UNODC Report
Others
Money Laundering Fuels CyberFrauds, says the New UNODC Report
Google To Enforce MiCA Rules for Crypto Ads in Europe Starting From April 23
Others
Google To Enforce MiCA Rules for Crypto Ads in Europe Starting From April 23
MAS Consultation Paper on Proposed AML/CFT Amendments for Financial Institutions and Variable Capital Companies
Others
MAS Consultation Paper on Proposed AML/CFT Amendments for Financial Institutions and Variable Capital Companies
Key Insights from HM Treasury 2023-2024 AML/CTF Supervision Report
Others
Key Insights from HM Treasury 2023-2024 AML/CTF Supervision Report
Autorité des Marchés Financiers (AMF) Strengthen Crypto Regulations with EBA Travel Rule Guidelines
Others
Autorité des Marchés Financiers (AMF) Strengthen Crypto Regulations with EBA Travel Rule Guidelines
France’s Leading Financial Authorities Unite Against Rising Financial Scams
Others
France’s Leading Financial Authorities Unite Against Rising Financial Scams
FIAU Issues Key Notice to CASPs and PSPs on Updated EU Funds Transfer Regulations
Others
FIAU Issues Key Notice to CASPs and PSPs on Updated EU Funds Transfer Regulations
US Department of Justice Appeals to Supreme Court to Reinstate Corporate Transparency Act
Others
US Department of Justice Appeals to Supreme Court to Reinstate Corporate Transparency Act
Turkey Introduces Strict Crypto AML Rules for 2025
Others
Turkey Introduces Strict Crypto AML Rules for 2025
Corporate Transparency Act Reporting Obligations Restored with Extensions
Others
Corporate Transparency Act Reporting Obligations Restored with Extensions
Countdown to Implementation of MiCAR Begins as EU Shapes Crypto’s Future
Others
Countdown to Implementation of MiCAR Begins as EU Shapes Crypto’s Future
EBA Proposed Criteria for Central Crypto Contact Points to Strengthen AML/CFT Framework
Others
EBA Proposed Criteria for Central Crypto Contact Points to Strengthen AML/CFT Framework
UK and Cyprus Strengthen Alliance To Combat Russian Illicit Finance
Others
UK and Cyprus Strengthen Alliance To Combat Russian Illicit Finance
UAE Establishes General Secretariat To Strengthen National Anti-Money Laundering Efforts
Others
UAE Establishes General Secretariat To Strengthen National Anti-Money Laundering Efforts
HKMA Fines CITIC Bank “HK$4 Million” for Violating AML/CTF Ordinance
Others
HKMA Fines CITIC Bank “HK$4 Million” for Violating AML/CTF Ordinance
Wise Implements Remediation Plan to Overcome AML Compliance Gap in Europe
Others
Wise Implements Remediation Plan to Overcome AML Compliance Gap in Europe
FINTRAC Signs MoU with Three U.S. Agencies to Strengthen AML Compliance
Others
FINTRAC Signs MoU with Three U.S. Agencies to Strengthen AML Compliance
Basel AML Index 2024 declares Myanmar as High-Risk and San Marino as Low
Others
Basel AML Index 2024 declares Myanmar as High-Risk and San Marino as Low
Financial Crime Enforcement Will be a Top Priority Under Trump Presidency
Others
Financial Crime Enforcement Will be a Top Priority Under Trump Presidency
South Korea Earns Top FATF Anti-Money Laundering Compliance Rating
Others
South Korea Earns Top FATF Anti-Money Laundering Compliance Rating
Key Outcomes from the FATF Plenary held on 23-25 October 2024
Others
Key Outcomes from the FATF Plenary held on 23-25 October 2024
FATF’s First Plenary Under Mexico’s Presidency Focuses on Illicit Financial Flows and Financial Inclusion
Others
FATF’s First Plenary Under Mexico’s Presidency Focuses on Illicit Financial Flows and Financial Inclusion
Financial Supervisory Authority Challenges Klarna’s AML Measures
Others
Financial Supervisory Authority Challenges Klarna’s AML Measures
UAE Takes A Competitive Approach To Combat Money Laundering And Terrorism Financing
Others
UAE Takes A Competitive Approach To Combat Money Laundering And Terrorism Financing
US Treasury Department Takes Action Against Money Laundering in Real Estate
Others
US Treasury Department Takes Action Against Money Laundering in Real Estate
AMLO, SEC, and SET Join Forces to Tackle Illegal Securities Trading in Thailand
Others
AMLO, SEC, and SET Join Forces to Tackle Illegal Securities Trading in Thailand
Telegram CEO Pavel Durov Arrested in France over Criminal Allegations
Others
Telegram CEO Pavel Durov Arrested in France over Criminal Allegations
OFAC Fined State Street With $7.5 Million For Violating Russian Sanctions
Others
OFAC Fined State Street With $7.5 Million For Violating Russian Sanctions
Green Dot Corporation Hit With $44 Million Fine
Others
Green Dot Corporation Hit With $44 Million Fine
Is Singapore Ready for Stricter AML Measures?
Others
Is Singapore Ready for Stricter AML Measures?
Bitzlato Founder Evades Additional Jail Time in $700M Dark Web Case
Others
Bitzlato Founder Evades Additional Jail Time in $700M Dark Web Case
White House Grants Approval to FinCEN’s National Priorities Rules
Others
White House Grants Approval to FinCEN’s National Priorities Rules
U.S. Authorities Issued Joint Warning on Timeshare Scams in Mexico
Others
U.S. Authorities Issued Joint Warning on Timeshare Scams in Mexico
Singapore’s Quadruples AML Fines for Corporate Service Providers
Others
Singapore’s Quadruples AML Fines for Corporate Service Providers
FinCEN Released Year In Review For Fiscal Year 2023
Others
FinCEN Released Year In Review For Fiscal Year 2023
Singapore Banks Investigate Rich Clients After A $3 Billion Money Laundering Case
Others
Singapore Banks Investigate Rich Clients After A $3 Billion Money Laundering Case
White House Declares It Won’t Veto Crypto Bill Despite Concerns
Others
White House Declares It Won’t Veto Crypto Bill Despite Concerns
FinCEN And SEC Mandate Customer ID Program For Investment Advisers
Others
FinCEN And SEC Mandate Customer ID Program For Investment Advisers
FinCEN Asks for Input on Bank Customer Verification
Others
FinCEN Asks for Input on Bank Customer Verification
No EU-Wide Restriction On Anonymous Crypto Wallets, Says Experts
Others
No EU-Wide Restriction On Anonymous Crypto Wallets, Says Experts
Key Developments of FATF Plenary, 21-23 February 2024
Others
Key Developments of FATF Plenary, 21-23 February 2024
FATF Plenary Meeting To Be Held In Paris From Feb 21-23
Others
FATF Plenary Meeting To Be Held In Paris From Feb 21-23
Exclusive Singapore Wine Club Shuts Down As The Super-Rich Make Way For Discreet Choices
Others
Exclusive Singapore Wine Club Shuts Down As The Super-Rich Make Way For Discreet Choices
New Jersey Will Give Back To Nigeria The $8.9 Million Stolen During Jonathan Era
Others
New Jersey Will Give Back To Nigeria The $8.9 Million Stolen During Jonathan Era
Cryptocurrency Under Scrutiny: UN Warns of Tether’s Escalating Involvement in Southeast Asian Money Laundering Schemes
Others
Cryptocurrency Under Scrutiny: UN Warns of Tether’s Escalating Involvement in Southeast Asian Money Laundering Schemes
Trump Imposes Sanctions On International Criminal Court Officials In New Executive Order
PEP
Trump Imposes Sanctions On International Criminal Court Officials In New Executive Order
Ex-EU Justice Commissioner Didier Reynders Accused of Money Laundering worth €1 Million
PEP
Ex-EU Justice Commissioner Didier Reynders Accused of Money Laundering worth €1 Million
FCA Calls for Improved Treatment of Politically Exposed Persons
PEP
FCA Calls for Improved Treatment of Politically Exposed Persons
Donald Trump Convicted On All 34 Counts At The Hush Money Trial
PEP
Donald Trump Convicted On All 34 Counts At The Hush Money Trial
MACC Inquire Former Malaysian PM for Alleged Corruption
PEP
MACC Inquire Former Malaysian PM for Alleged Corruption
Saint-Tropez Real Estate Sector Under AML-CTF Scrutiny by DGCCRF
Regulations
Saint-Tropez Real Estate Sector Under AML-CTF Scrutiny by DGCCRF
AUSTRAC Expands Fintel Alliance to Fight Financial Crime
Regulations
AUSTRAC Expands Fintel Alliance to Fight Financial Crime
Lack of AML/CFT Due Diligence Awareness Among French Financial Clients, Says CCSF
Regulations
Lack of AML/CFT Due Diligence Awareness Among French Financial Clients, Says CCSF
AMLA Chair Bruna Szego Announces Top Priorities at 2025 Dublin Summit
Regulations
AMLA Chair Bruna Szego Announces Top Priorities at 2025 Dublin Summit
The Central Bank of Cyprus Introduces New AML Directive Focused on Risk-Based Compliance
Regulations
The Central Bank of Cyprus Introduces New AML Directive Focused on Risk-Based Compliance
UAE & Morocco Strengthen Ties to Combat Money Laundering and Terrorism Financing
Regulations
UAE & Morocco Strengthen Ties to Combat Money Laundering and Terrorism Financing
Strengthening the UAE Financial Sector: Key Highlights from CBUAE’s 2024 Annual Report
Regulations
Strengthening the UAE Financial Sector: Key Highlights from CBUAE’s 2024 Annual Report
Public Consultation Opens for AUSTRAC’s New AML/CTF
Regulations
Public Consultation Opens for AUSTRAC’s New AML/CTF
The Central Bank of Iran Approves “Policy and Regulatory Framework” for Cryptocurrencies
Regulations
The Central Bank of Iran Approves “Policy and Regulatory Framework” for Cryptocurrencies
Australia Strengthens AML/CTF Framework with Amendment Bill 2024
Regulations
Australia Strengthens AML/CTF Framework with Amendment Bill 2024
Singapore Broadens Authority to Aid Foreign Crime Investigations with New Money Laundering Laws
Regulations
Singapore Broadens Authority to Aid Foreign Crime Investigations with New Money Laundering Laws
FCA Upholds Strict Crypto Regulations To Stop Money Laundering And Preserve Market Integrity
Regulations
FCA Upholds Strict Crypto Regulations To Stop Money Laundering And Preserve Market Integrity
US Treasury Tightens AML Rules for Real Estate and Investment Advisors
Regulations
US Treasury Tightens AML Rules for Real Estate and Investment Advisors
EU MiCA Regulation Sets Global Standard for Stablecoin Compliance
Regulations
EU MiCA Regulation Sets Global Standard for Stablecoin Compliance
FINTRAC Implements New AML Regulations for Mortgage Brokers and Lenders
Regulations
FINTRAC Implements New AML Regulations for Mortgage Brokers and Lenders
Major Changes to New Zealand’s AML/CFT Framework
Regulations
Major Changes to New Zealand’s AML/CFT Framework
Taiwan Strengthens Anti-Money Laundering Regulations for Crypto Firms
Regulations
Taiwan Strengthens Anti-Money Laundering Regulations for Crypto Firms
Preparing for FINTRAC’s New AML Regulations Effective October 2024
Regulations
Preparing for FINTRAC’s New AML Regulations Effective October 2024
Resorts World Faces Major Fines By NGCB for Violating AML Laws
Regulations
Resorts World Faces Major Fines By NGCB for Violating AML Laws
UAE Govt Issues New Amendments in the AML Law
Regulations
UAE Govt Issues New Amendments in the AML Law
FinCEN Proposes New AML Regulations For Real Estate Sector & Investment Advisers
Regulations
FinCEN Proposes New AML Regulations For Real Estate Sector & Investment Advisers
Impact of Federal Government’s Recommended AML/CFT Guidelines On Lawyers and Other Professional Services
Regulations
Impact of Federal Government’s Recommended AML/CFT Guidelines On Lawyers and Other Professional Services
Supplemental Advisory On The Procurement Of Illicit Fentanyl And Other Synthetic Opioids
Regulations
Supplemental Advisory On The Procurement Of Illicit Fentanyl And Other Synthetic Opioids
The UK Government’s New Consultation Aims To Improve Money Laundering Laws
Regulations
The UK Government’s New Consultation Aims To Improve Money Laundering Laws
U.S. Presents New Anti-Money Laundering Regulations Subject To Investment Advisers
Regulations
U.S. Presents New Anti-Money Laundering Regulations Subject To Investment Advisers
EU Is On Its Way To Completing Groundbreaking Anti-Money Laundering Law: Supper Rich Cash Transactions Limit And Football Clubs’ Dirty Money In Focus
Regulations
EU Is On Its Way To Completing Groundbreaking Anti-Money Laundering Law: Supper Rich Cash Transactions Limit And Football Clubs’ Dirty Money In Focus
UAE Central Bank Imposes Financial Sanctions On Exchange House
Sanctions
UAE Central Bank Imposes Financial Sanctions On Exchange House
EU Adopts 17th Sanctions Package Against Russia Amid Ukraine Ceasefire
Sanctions
EU Adopts 17th Sanctions Package Against Russia Amid Ukraine Ceasefire
OFSI Introduces New Financial Sanctions Obligations for High-Value Dealers and Art Market Participants
Sanctions
OFSI Introduces New Financial Sanctions Obligations for High-Value Dealers and Art Market Participants
UK Sanctions Azerbaijan State-Owned Tanker ‘Zangazur’ for Shipping Russian Oil
Sanctions
UK Sanctions Azerbaijan State-Owned Tanker ‘Zangazur’ for Shipping Russian Oil
FINMA Chief Warns Of Growing Money Laundering And Sanctions Risks In Switzerland
Sanctions
FINMA Chief Warns Of Growing Money Laundering And Sanctions Risks In Switzerland
FinCEN Moves to Ban Cambodia’s Huione Group For Money Laundering
Sanctions
FinCEN Moves to Ban Cambodia’s Huione Group For Money Laundering
Kaja Kallas Confirms 17th Sanctions Package in Response to Russia’s Aggression
Sanctions
Kaja Kallas Confirms 17th Sanctions Package in Response to Russia’s Aggression
UK Rolls Back More Sanctions On 12 Syrian Entities, Including Defence And Interior
Sanctions
UK Rolls Back More Sanctions On 12 Syrian Entities, Including Defence And Interior
UAE Imposes Financial Sanctions On A Bank For Failing To Comply With AML Policies
Sanctions
UAE Imposes Financial Sanctions On A Bank For Failing To Comply With AML Policies
Lithuania Fines UK Fintech Revolut a Record Fine of €3.5 Million for AML Failings
Sanctions
Lithuania Fines UK Fintech Revolut a Record Fine of €3.5 Million for AML Failings
OFSI UK Releases Penalty Notice for HSF Moscow Highlights Key Sanctions Compliance Lessons
Sanctions
OFSI UK Releases Penalty Notice for HSF Moscow Highlights Key Sanctions Compliance Lessons
Cyprus Receives FBI Report on Measures to Tackle Money Laundering & Sanctions Evasion
Sanctions
Cyprus Receives FBI Report on Measures to Tackle Money Laundering & Sanctions Evasion
Rothschild Europe Agrees to Pay €25M to Settle Luxembourg’s 1MDB Money Laundering Charges
Sanctions
Rothschild Europe Agrees to Pay €25M to Settle Luxembourg’s 1MDB Money Laundering Charges
Switzerland’s Finance Ministry Fined Ex-Credit Suisse Risk Head For Tuna Bond Scandal
Sanctions
Switzerland’s Finance Ministry Fined Ex-Credit Suisse Risk Head For Tuna Bond Scandal
President Trump Pauses FCPA Enforcement and Directs for New Enforcement Guideline
Sanctions
President Trump Pauses FCPA Enforcement and Directs for New Enforcement Guideline
U.S. Imposes New Sanctions On Oil Network That Ships Iranian Oil to China
Sanctions
U.S. Imposes New Sanctions On Oil Network That Ships Iranian Oil to China
Trump Lifts Biden-era Sanctions on Israeli Settlers in the Occupied West Bank
Sanctions
Trump Lifts Biden-era Sanctions on Israeli Settlers in the Occupied West Bank
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
Sanctions
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
HM Treasury Sanctions Extreme Right-Wing Group ‘Blood and Honour’ under Domestic Counter-Terrorism Regulations
Sanctions
HM Treasury Sanctions Extreme Right-Wing Group ‘Blood and Honour’ under Domestic Counter-Terrorism Regulations
U.S. Treasury Issues Temporary Sanctions Relief for Syrian People
Sanctions
U.S. Treasury Issues Temporary Sanctions Relief for Syrian People
Monaco Receives Positive “MONEYVAL” Report After FATF Grey Listing
Sanctions
Monaco Receives Positive “MONEYVAL” Report After FATF Grey Listing
OFAC Sanctions Russian and Iranian Entities over Interference in 2024 U.S. Elections
Sanctions
OFAC Sanctions Russian and Iranian Entities over Interference in 2024 U.S. Elections
China Imposes Sanction on 7 Military Firms Over U.S. Arms Sales to Taiwan
Sanctions
China Imposes Sanction on 7 Military Firms Over U.S. Arms Sales to Taiwan
​​OCC Issues Cease and Desist Order Against Bank of America for AML Compliance Deficiencies
Sanctions
​​OCC Issues Cease and Desist Order Against Bank of America for AML Compliance Deficiencies
UK & U.S. Join Forces to Tackle Money Laundering Networks Linked to Russian Oligarchs and Drug Cartels
Sanctions
UK & U.S. Join Forces to Tackle Money Laundering Networks Linked to Russian Oligarchs and Drug Cartels
Treasury Sanctions Key Participants Behind North Korea’s Illegal Financial Operations and Military Support for Russia
Sanctions
Treasury Sanctions Key Participants Behind North Korea’s Illegal Financial Operations and Military Support for Russia
EU Approves 15th Sanctions Package to Counter Russia’s Aggression in Ukraine
Sanctions
EU Approves 15th Sanctions Package to Counter Russia’s Aggression in Ukraine
The Bureau of Industry and Security Adds Eight Entities to the Entity List for Violating Human Rights
Sanctions
The Bureau of Industry and Security Adds Eight Entities to the Entity List for Violating Human Rights
UK Sanctions 30 Ships in Russia’s “Shadow Fleet” to Enforce Oil Price Restrictions
Sanctions
UK Sanctions 30 Ships in Russia’s “Shadow Fleet” to Enforce Oil Price Restrictions
UK Freeze Assets of High-Profile Individuals in Latest Sanctions Update
Sanctions
UK Freeze Assets of High-Profile Individuals in Latest Sanctions Update
OFAC Fines US citizen $1.1 Million For Violating Iran Sanctions
Sanctions
OFAC Fines US citizen $1.1 Million For Violating Iran Sanctions
OFAC Sanctions 21 Venezuelan Officials Over Post-Election Crackdown
Sanctions
OFAC Sanctions 21 Venezuelan Officials Over Post-Election Crackdown
Treasury Sanctions Gazprombank and Limiting Russia’s Use of the International Financial System
Sanctions
Treasury Sanctions Gazprombank and Limiting Russia’s Use of the International Financial System
OFAC Issues New Sanctions Guidance for Maritime Industry
Sanctions
OFAC Issues New Sanctions Guidance for Maritime Industry
Trump Plans to Reinstate ‘Maximum Pressure’ on Iran with Sanctions
Sanctions
Trump Plans to Reinstate ‘Maximum Pressure’ on Iran with Sanctions
OFSI Issues First Penalty Under Russian Sanctions Regime for Providing Property Services
Sanctions
OFSI Issues First Penalty Under Russian Sanctions Regime for Providing Property Services
US sanctions Russian crypto platforms for money laundering ties
Sanctions
US sanctions Russian crypto platforms for money laundering ties
US SEC Targets Elon Musk for Potential Sanctions in Twitter Probe
Sanctions
US SEC Targets Elon Musk for Potential Sanctions in Twitter Probe
US Charges Russian TV Presenter for Violating Sanctions And Money Laundering
Sanctions
US Charges Russian TV Presenter for Violating Sanctions And Money Laundering
42 Chinese Companies Sanctioned by the US Over Russia Trade
Sanctions
42 Chinese Companies Sanctioned by the US Over Russia Trade
State, Treasury, And Commerce Reveal Measures Aimed At Additional Limits On Russia And Belarus
Sanctions
State, Treasury, And Commerce Reveal Measures Aimed At Additional Limits On Russia And Belarus
SRA Announces New AML Regulations for Legal Professionals
Sanctions
SRA Announces New AML Regulations for Legal Professionals
Is Hong Kong A Key Player in Global Sanctions Evasion?
Sanctions
Is Hong Kong A Key Player in Global Sanctions Evasion?
Lithuania Imposes a €9.3 Million Fine on Payeer for Breaching AML Regulations and Sanction Evasion
Sanctions
Lithuania Imposes a €9.3 Million Fine on Payeer for Breaching AML Regulations and Sanction Evasion
Canada Announces New Sanctions on Four Israeli Settlers in West Bank
Sanctions
Canada Announces New Sanctions on Four Israeli Settlers in West Bank
UK-Sanctioned Oil Dealer Seeks The Assistance Of An Ex-Biden Aide To Avoid US Penalties
Sanctions
UK-Sanctioned Oil Dealer Seeks The Assistance Of An Ex-Biden Aide To Avoid US Penalties
US Sanctions Two Individuals And Entities From Russia For ‘maligns Campaigns’ Posing As News Outlets
Sanctions
US Sanctions Two Individuals And Entities From Russia For ‘maligns Campaigns’ Posing As News Outlets
Russia Declares Sanctions On Over 200 US Citizens For “Russophobia”
Sanctions
Russia Declares Sanctions On Over 200 US Citizens For “Russophobia”
EU Parliament Revises Policy On Sanctions that Include Digital Assets Controls
Sanctions
EU Parliament Revises Policy On Sanctions that Include Digital Assets Controls
OFSI Financial Sanctions Notice – February 2024
Sanctions
OFSI Financial Sanctions Notice – February 2024
Financial Intelligence Agencies Warn Of Russian Sanctions Evasion Tricks
Sanctions
Financial Intelligence Agencies Warn Of Russian Sanctions Evasion Tricks
Managing Sanctions in a Multi-Polar World: How to Ensure that Sanction Alert is Relevant to A Jurisdiction?
Sanctions
Managing Sanctions in a Multi-Polar World: How to Ensure that Sanction Alert is Relevant to A Jurisdiction?
UAE Adds 19 Individuals And Entities To Its Local Terrorist List Over Muslim Brotherhood Links
Watchlists
UAE Adds 19 Individuals And Entities To Its Local Terrorist List Over Muslim Brotherhood Links
South Korea Step Up Against Crypto-Related Money Laundering
Watchlists
South Korea Step Up Against Crypto-Related Money Laundering
Oman’s 2024 FATF Report Highlights Progress in AML/CFT Framework
Watchlists
Oman’s 2024 FATF Report Highlights Progress in AML/CFT Framework
MONEYVAL Report Highlights Poland’s Progress in Anti-Money Laundering Efforts
Watchlists
MONEYVAL Report Highlights Poland’s Progress in Anti-Money Laundering Efforts
Nigeria Close To Exiting FATF Grey List by Meeting 37 of 40 AML Standards
Watchlists
Nigeria Close To Exiting FATF Grey List by Meeting 37 of 40 AML Standards
Financial Crime Watchlist Set to Include Lebanon in Greylist This Week
Watchlists
Financial Crime Watchlist Set to Include Lebanon in Greylist This Week
FATF to Review Ukraine’s Plea to Blacklist Russia
Watchlists
FATF to Review Ukraine’s Plea to Blacklist Russia
FATF May Exempt Lower Income Countries from Grey List Under Certain Circumstances
Watchlists
FATF May Exempt Lower Income Countries from Grey List Under Certain Circumstances
Argentina at High Risk of FATF ‘Grey Listing’ Due to Money Laundering Issues
Watchlists
Argentina at High Risk of FATF ‘Grey Listing’ Due to Money Laundering Issues
FATF highlights high-risk Jurisdictions Lacking AML Measures
Watchlists
FATF highlights high-risk Jurisdictions Lacking AML Measures
Monaco and Venezuela Made It To FATF’s ‘Grey List’
Watchlists
Monaco and Venezuela Made It To FATF’s ‘Grey List’
UAE Is Removed From The FATF Grey List As A Victory For The Country
Watchlists
UAE Is Removed From The FATF Grey List As A Victory For The Country

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    Crypto a smart investment, or a magnet for money launderers?

    Recently, The UN raised the alarm on Tether's (USDT) dark side in Southeast Asia. This well-known crypto is not just about smart investments; it's a magnet for money launderers and heartless scammers.

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