AML/CFT
AML/CFT means anti-money laundering and countering the financing of terrorism through risk-based laws, controls and enforcement.
-
Enforcement & Cases
France Issues First National Sanctions Commission AML Penalty Against Licensed Gambling Operator
France’s National Gambling Authority (ANJ) announced on 21 September 2026 that the National Sanctions Commission has imposed its first anti-money laundering and counter-terrorist financing sanctions…
Read More » -
Asia-Pacific
BRICS AML/CFT Training Programme to Bring Financial Intelligence and Supervisory Authorities to India
Rashtriya Raksha University (RRU) will host a five-day BRICS capacity-building programme on anti-money laundering and countering the financing of terrorism from 7 to 11 September…
Read More » -
Europe
Isle of Man Brings New Risk-Based Terrorist-Financing Code for Non-Profits Into Force
The Isle of Man’s new Specified Non-Profit Organisations (Countering the Financing of Terrorism) Code 2026 came into operation on 1 September 2026, replacing the 2019…
Read More » -
Banking
Union of Arab Banks Training Focuses on Agentic AI and AML/CFT Governance
The Union of Arab Banks is holding a two-day training programme on 13–14 August 2026 focused on governing autonomous banking systems and the use of…
Read More »