AML / KYC

AML / KYC

US Treasury Recognises Legitimate Use of Crypto Mixers, Seeks New Powers

By Manesh Samtani | 12/03/2026

A key report signals a nuanced US stance on privacy tools while proposing a "hold law" to freeze suspicious digital assets.

Enforcement

Thailand Freezes 10,000 Crypto Accounts in AML Crackdown

By Editors | 12/03/2026

The action follows the rollout of a new ‘Speed Bump’ protocol and stricter KYC checks designed to disrupt illicit fund flows.

Fintech / Regtech

Australia's ‘Confirmation of Payee’ Service Hits 100m-Uses Milestone

By Sanday Chongo Kabange | 12/03/2026

The anti-scam system, part of a broader industry accord, is showing early success in preventing fraudulent and mistaken payments.

Trending

BOJ Sets Bank Examination Priorities for Fiscal 2026

By Manesh Samtani | 12/03/2026

BOJ to scrutinise financial institutions' business models, governance, and management of credit, market and operational risks.

Enforcement

Singapore Court Jails Former UOB Employee for Leaking Customer Data

By Nithya Subramanian | 12/03/2026

Cao Wenqing was found disclosing personal details of more than 1,000 bank customers to scammers who posed as Chinese police.

Fintech / Regtech

Meta, Global Police Disrupt Asian Scam Networks; New AI Tools Rolled Out

By Manesh Samtani | 12/03/2026

As new AI-powered anti-scam features are deployed, a joint operation has led to 21 arrests in Thailand and the removal of over 150,000 accounts from Meta's platforms.

AML / KYC

When Financial Crime Converges: Asia Pacific’s New Equation

By Bradley Maclean | 12/03/2026

Across APAC, financial crime threats have converged, turning fragmented data, siloed teams, and legacy controls into critical institutional vulnerabilities.

Sanctions

New FATF Report Calls for Crackdown on Offshore Crypto Providers

By Manesh Samtani | 12/03/2026

New report outlines risks from offshore crypto firms and calls for coordinated global action from regulators and financial institutions.

Sanctions

US Fed Lifts Enforcement Actions Against ICBC and StanChart

By Manesh Samtani | 12/03/2026

The Fed has terminated long-standing orders related to sanctions compliance, internal controls, and unauthorised data disclosure at the two major banks.