Editor’s NoteHong Kong has implemented a new registration regime for dealers in precious metals and stones to strengthen its anti-money laundering…
Editor’s NoteThis article outlines the role of France’s COLB, the national steering committee for anti-money laundering and counter-terrorist…
Editor’s NoteThis article discusses Vietnam’s new financial reporting rules for large domestic cash transfers, a significant move in the country’s…
Editor’s NoteThis article examines Coinbase’s recent proposal for reforming U.S. anti-money laundering regulations, highlighting the ongoing debate…
Editor’s NoteKuwait has banned cash transactions for gold, jewellery, and precious metals, mandating electronic payments to enhance financial…
Editor’s NoteThis new guide from the Ministry of Commerce and Industry addresses a critical vulnerability. By outlining how illicit funds exploit the…
Editor’s NoteThis analysis highlights a critical shift in financial security, where systemic vulnerabilities are increasingly exploited by…
Editor’s NoteChina’s central bank has intensified anti-money laundering oversight this year, penalizing multiple financial institutions while…
Editor’s NoteThis article highlights the Philippines’ continued inclusion on the FATF’s “gray list,” with casino junket operations cited as a key…
Editor’s NoteThis article reports on the official announcement by Myanmar’s Trade Department regarding the reorganization of its One-Stop Service…