Exclusive articles:
“Uruguay Unveils Bold 5-Year Financial Shield—Cracking Down on Money Laundering, Terrorism Funding, and Arms Trafficking”
Uruguay has launched a comprehensive five-year national strategy (2025–2030) to combat money laundering, terrorist financing, and arms trafficking. The plan represents the country’s most...
U.S. Delays Implementation of AML Rules for Investment Advisers — New Compliance Timeline Announced
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has officially postponed the enforcement date for new Anti-Money Laundering (AML) requirements targeting...
EBA Champions AI & SupTech to Elevate AML Supervision Across Europe
The European Banking Authority (EBA) is calling on EU regulators to fast-track the adoption of artificial intelligence (AI) and supervisory technology (SupTech) in the...
AI-Powered Alliance: How Federated Learning Could Transform AML Enforcement
Banks and regulators have long struggled to share data due to strict privacy laws and competition rules. Federated learning (FL) is poised to change...
FATF Releases First Comprehensive Evaluation Framework Guide to Strengthen Global AML Standards
The Financial Action Task Force (FATF), the international authority that sets anti-money laundering (AML) and counter-terrorism financing (CFT) standards, has launched its first fully...
