The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

Under the Final Rule, a Subject Adviser must apply an AML/CFT program to all advisory services provided to all customers ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

FinCEN’s announcement clearly reflected its sensitivity to industry concerns. It acknowledged that AML/CFT Rules “must be effectively tailored to the diverse business models and risk profiles of the ...

According to Fenergo, penalties for breaches of AML, know your customer (KYC), sanctions and customer due diligence (CDD) ...

A quick recap on reforms affecting reporting entities The Amended AML/CTF Act removed the concept of "designated business groups" and replaced this with "reporting group". The concept of "reporting ...

Singapore saw a 579 percent surge in AML and CFT fines in 2025 after tougher enforcement following a major money laundering ...

In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...

Discover why more property agencies are closing and agent growth is slowing in Singapore due to rising costs and stricter ...

India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and ...