The guidance says money remittance services, banks, DPT service providers, precious stone and metals dealers, and non-profit organisations are vulnerable to TF threats.
May 29, 2023The three day event covered themes including cyber-enabled fraud, terrorist financing through crowdfunding, and the risks and challenges associated with hawala.
April 11, 2023Members of the European Parliament approved draft AML/CFT legislation, including plans for the new Anti-Money Laundering Authority.
March 29, 2023Regulatory amendments will enable small "businesses of all types and sizes" to offer sustainability-themed bonds.
March 17, 2023The roadmap has five pillars, each comprising several action plans. Separate rules will be established for digital assets with the characteristics of securities.
February 7, 2023The case is one of the rare cases worldwide where cryptocurrency is alleged to have financed terrorism, said Manhattan District Attorney Alvin Bragg.
February 7, 2023A Crowdfunding Affairs Office will be set up to centrally process and coordinate regulatory and administrative matters related to crowdfunding activities.
January 3, 2023Rule changes will allow SMEs and startups to offer sustainability bonds via crowdfunding and private placement channels.
December 27, 2022The SEC has strengthened the obligations of capital markets and digital assets firms to supervise and manage the risks to their IT systems.
November 9, 2022Forsage investors earned profits by recruiting others into the scheme, which used assets from new investors to pay earlier investors.
August 4, 2022