Exclusive articles:
RBI Proposes New KYC Rules for Money Mule Accounts
India’s RBI has proposed changes to its KYC Directions covering temporary debit holds on accounts linked to money-mule activity and cyber-enabled fraud.
FCA Warns Firms Over Growing Money Mule Activity
SLUG
"fca-money-mule-activity-aml-controls"
EXCERPT
The FCA says firms closed 238,396 suspected mule accounts in 2025, but criminals continue moving illicit funds through multiple accounts.
The UK Financial Conduct Authority...
RBI Amends KYC Rules for Banks to Simplify FPI Document Verification
Slug: rbi-kyc-amendment-fpi-document-verification-2026
Excerpt: India's RBI has amended bank KYC directions, allowing certified overseas documents for foreign portfolio investors under specified verification conditions.
The Reserve Bank of...
AMLA Introduces New Framework for Joint Supervision of Major Cross-Border Financial Institutions
21 July 2026
The Anti-Money Laundering Authority (AMLA) has announced a new supervisory framework that defines how it will work alongside national financial regulators when...
Revolutionizing Compliance: How the Anti-Money Laundering (AML) Market is Shaping the Future of Financial Integrity
Introduction
The fight against financial crime has never been more critical. Anti-Money Laundering (AML) systems and technologies are at the forefront of this battle, evolving...
