Financial Crime Strategy 2024–2026

Financial Crime Strategy 2024–2026 is a legal or policy framework setting requirements relevant to financial services, AML or financial crime controls.

Europe

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Isle of Man Financial Crime Conference Focuses on Cyber Fraud, Sanctions and MONEYVAL Readiness

The Isle of Man’s 2026 Countering Financial Crime Conference is taking place on 12 August at the Villa Marina in Douglas, bringing together more than…
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Financial Crime Strategy 2024–2026

Isle of Man Financial Crime Conference Focuses on Cyber Fraud, Sanctions and MONEYVAL Readiness

Austria FMA Fines Bitcoin ATM Firm Kurant €45,000 Over AML/CFT Due Diligence Failures

Five Charged in $1.05 Million U.S. Treasury Check Scheme Involving Money Laundering

AML/CDD Compliance Training for Singapore CSPs

Singapore’s Anti-Money Laundering Performance Improves, Securing FATF’s Top Follow-Up Rating

Singapore CSP Owner and Resident Director Charged Over Scam-Linked Company Accounts

FinCEN Imposes Record $125 Million BSA Penalty on UBS Financial Services

UK Solicitors Face Sharper Source-of-Funds Expectations as SRA Updates AML Risk Assessment

UN Security Council Amends 21 Entries on ISIL and Al-Qaida Sanctions List

FinCEN Convenes Banks and Law Enforcement on Hospice Fraud and Money Laundering Risks

Hong Kong SFC Updates Licensed Firms and Virtual Asset Providers on FATF High-Risk Jurisdictions

FATF Evaluation Sets a Clear Roadmap for Stronger CSP Regulation in Singapore

UK Watchdog Warns AI Is Being Used to Bypass Gambling KYC

Sunway Maintains IJM Takeover Plan During MACC Probe; Matter Later Closed

Crypto Scam Losses Reached an Estimated US$17 Billion in 2025

Cambodia Sentences Eight Foreign Nationals to Life for Drug Trafficking and Money Laundering

FATF Updates Its Grey List: Compliance Implications of the February 2026 Plenary

Cyber-Enabled Fraud Is Now a Core AML Risk: What FATF’s 2026 Paper Means for Financial Institutions

Singapore Arrests Three in Prince Group Probe as Seized and Restrained Assets Exceed S$500 Million