As AI reshapes finance, it is also enabling money laundering, deepfake fraud and regulatory forum shopping, underscoring ...

YANGON: The risks of money laundering and terrorist financing have become more complex due to the increased use of ...

The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...

The Central Bank of Kuwait has stepped up its efforts to combat money laundering and related financial crimes by issuing new ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The warning was part of the EBA's 2025 opinion paper on ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The bank failed to vet two clients, the now-collapsed wealth ...

Feb 27 (Reuters) - Switzerland's financial regulator FINMA said on Friday it would wind down MBaer Merchant Bank AG after ...

South Korea’s central bank has reiterated its position that regulators should initially authorise only licensed commercial ...

Opinion: In the new UAE regulatory landscape, tax mistakes can trigger criminal scrutiny, anti-money laundering investigations, and reputational harm. Businesses must be aware of the risks.

North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 16th ...