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AMLA Finalises Three Key AML Standards for EU Firms
AMLA has finalised three draft AML standards covering customer due diligence, business relationships and group-wide compliance arrangements across the EU.
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
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The FCA says firms closed 238,396 suspected mule accounts...
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