Editor’s NoteIndia’s Financial Intelligence Unit has fined cryptocurrency exchange Binance approximately $2.25 million for violations of anti-money…
Editor’s NoteThis article discusses India’s new national standard for diamond terminology, which aims to enhance consumer protection and transparency…
Editor’s NoteThis opinion piece critiques the EU’s recent fine against X (formerly Twitter) under the Digital Services Act, arguing the penalty is…
Editor’s NoteThis article outlines the Mexican Tax Administration Service’s (SAT) latest efforts to combat money laundering, focusing on enhanced…
Editor’s NoteThis article examines new German regulations requiring identification for precious metal purchases above €2,000, highlighting a…
Editor’s NoteMorocco is implementing stricter regulations for its precious metals sector, prioritizing traceability to combat fraud and boost the…
Editor’s NoteThis article highlights the ongoing challenge of youth nicotine use, as new products like nicotine pearls and snus emerge alongside…
Editor’s NoteThis article highlights a critical gap in global financial security, based on a recent FATF report. The findings reveal that many…
Editor’s NoteThis article highlights the significant influx of virtual asset companies to Dubai’s DMCC, driven by its favorable regulatory…
Editor’s NoteThe UAE will mandate OECD-aligned audits for all gold refineries starting February 2022 to ensure responsible sourcing. Mandatory Audits…