The Financial Intelligence Unit under the Financial Services Commission said Thursday it will introduce a certification ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

The rule requires institutions to integrate government-wide AML/CFT priorities — including high risk priorities like combating fentanyl trafficking and Russian money laundering — into their programs.

As a subsidiary of Bank of America, Merrill uses a BofA software program to monitor and report suspicious activity. For years ...

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This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In banking, AML (anti-money laundering) describes legally ...

Chairman Lt-Gen Nazir Ahmed (Retd) on Thursday termed money laundering a major threat to the country’s economic stability and ...

Department of Internal Affairs issues public AML warnings to six law firms, a real estate agency, a non-bank non-deposit-taking lender, an accounting service provider and a payment provider over faili ...

The Government says the changes are part of a wider effort to make compliance more practical without weakening safeguards ...

Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

Anti-money laundering laws mean that for the first time, real estate agents, lawyers, accountants and others must report ...