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Published on 12:36 GMT

Greylist exit in sight: SA braces for make-or-break Financial Action Task Force inspection

South Africa is set to take the final step toward exiting the Financial Action Task Force greylist, with an international assessment team scheduled to arrive in the country next week for an on-site evaluation. The FATF Africa Joint Group will visit South …

Source: IOL - Indeterminate
Published on 10:57 GMT

FATF Invites Nigeria to Join Global Fight Against Money Laundering, Terror Financing

‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎The Financial Action Task Force (FATF) has extended a formal invitation to Nigeria to participate in its consultative processes, marking a significant recognition of the country’s growing influence in the global fight against money …

Source: News Diary Online - Indeterminate
Published on 02:15 GMT

Treasury sets out reforms to Money Laundering Regulations

Reynolds: Closing loopholes The government has outlined how it will improve the anti-money laundering (AML) regime by publishing a slew of planned changes to the underlying regulations. As part of the Industrial Strategy published last month, the …

Source: Legal Futures - Pending
Published on 01:55 GMT

New anti-money laundering laws: What agents need to know about upcoming obligations

Canberra agents will soon be part of a national push to target and prevent money laundering and terrorism financing in real estate transactions. Federal legislation has passed creating new obligations for real estate professionals, including agents, buyer …

Source: Allhomes - Pending
Published on Jul 19, 2025

‎GIABA Meeting: ECOWAS Leaders Seek Stronger Regional Collaboration Against Money Laundering, Terrorism Financing

‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎Regional leaders and top government officials from across West Africa have called for renewed commitment, unity, and pragmatic action in the fight against money laundering, terrorism financing, and other forms of financial crime, as …

Source: News Diary Online - Indeterminate
Published on Jul 19, 2025

GIABA Seeks ECOWAS Resident Representatives’ Support to fight Money Laundering, Illicit and Terrorism Financing in West ...

By Dominic Hlordzi The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), an ECOWAS institution, is taking steps to leverage the influence of ECOWAS Resident Representatives in its efforts to combat money laundering, illicit …

Source: Ghana Broadcasting Corporation - Pro-Government
Published on Jul 20, 2025

Trouble ahead for Islamabad?: Ex-diplomat warns Pakistan could be put back on FATF list

Former Pakistani ambassador Husain Haqqani has warned that Pakistan risks being placed back on the Financial Action Task Force (FATF) grey list if the global community observes renewed activity by jihadi groups. "Pakistan was put on FATF Grey List in …

Source: Business Today - Indeterminate
Published on Jul 20, 2025

Robust anti-laundering fight critical for regional stability – Veep

Vice President Professor Naana Jane Opoku-Agyemang has issued a compelling call to West African leaders, urging them to fortify the regional architecture dedicated to combating Money Laundering (ML), Financing of Terrorism (TF), and Weapons Proliferation. …

Source: Joy FM - Indeterminate
Published on 00:59 GMT

Sanctions eroding USD’s global reach

History may hold US President Donald Trump responsible for undermining the pervasive influence of his country in several international agencies dating back to when the US was the sole superpower - from 1989 subsequent to the collapse of the Soviet Union …

Source: Business Recorder - Neutral
Published on Jul 18, 2025

UK Government releases new assessment on money laundering and terrorist financing risks

The UK’s 2025 risk assessment highlights evolving threats in illicit finance and sets priorities for future action. By Gambling Insider Key points: - The UK Government has released its 2025 National Risk Assessment to address evolving threats in money …

Source: Gambling Insider - Neutral
Published on Jul 18, 2025

Sri Lanka Steps Up Anti-Money Laundering Fight with Oman Pact and Global Collaborations

In a significant move to strengthen its capabilities in combating money laundering and terrorist financing, Sri Lanka’s Financial Intelligence Unit (FIU-Sri Lanka) signed a Memorandum of Understanding (MoU) with the National Center for Financial …

Source: Lanka News Web - Pending
Published on Jul 18, 2025

FIC urges strong political commitment to fight money laundering

Chief Executive Officer of the Financial Intelligence Centre (FIC) Ghana, Ing Kwadwo Twum Boafo, has called for strengthened political commitment and enhanced collaboration among ECOWAS member states to effectively combat money laundering, terrorism …

Source: GhanaWeb - Neutral
Published on Jul 20, 2025

Kuwait targets financial crimes

MoI and customs, CMA and FIU sign MoUs to combat money laundering, terror financing KUWAIT: The interior ministry’s department for combating money laundering and terrorism funding and the customs department on Sunday signed a memorandum of understanding to …

Source: Kuwait Times - Pro-Government
Published on Jul 17, 2025

The Anti-Money Laundering Quarterly - July 2025

Designed for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement developments from the past few months, with links to …

Source: JD Supra - California - Neutral
Published on 07:36 GMT

“Urgent and essential”

Snowe craves Mali, Niger & Burkina Faso GIABA’s full admittance to arrest illicit activities By Lincoln G. Peters The Chairman of the Economic Community of West African States Parliament, Committee on Political Affairs, Peace, Security and Arms, Bomi …

Source: The New Dawn Liberia - Neutral
Published on Jul 17, 2025

Canberra agents to begin anti-money laundering training ahead of 2026 reforms

Real estate professionals in the ACT will soon begin training to prepare for sweeping anti-money laundering reforms that will require agents, buyer’s agents and developers to report suspicious activity and enrol with Australia’s financial intelligence …

Source: Real Estate Business - Pending
Published on Jul 18, 2025

Africa's richest economy moves closer to exiting dirty-money list

South Africa is on track to exit the Financial Action Task Force’s (FATF) so-called grey list by October, with a team of assessors set to visit the country this month. The FATF has already concluded that South African authorities have fulfilled “all or …

Source: Business Insider Africa - Neutral
Published on Jul 20, 2025

ECOWAS member States must unite in fighting illicit financial flows — Veep

Accra, July 20, GNA – The Vice President, Professor Naana Jane Opoku-Agyemang, has urged ECOWAS member States to unite in combating Money Laundering (ML), Financing Terrorism (FT) and all Illicit Financial Flows (IFFs) to safeguard regional stability and …

Source: Ghana News Agency - Pro-Government
Published on Jul 18, 2025

FATF is Behind the Curve on Cambodia’s Cyber-scam Compounds

The global Financial Action Task Force (FATF) watchdog has yet to publicly grasp the dangers posed by the growth of cyber-scam compounds, including converted casinos, in Cambodia since the COVID-19 pandemic. Financial controls at Cambodian casinos were …

Source: The Diplomat - Neutral

07 days 14:32:17

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Published on July 21, 2025 - 12:00 GMT

Bitcoin Depot Appoints Philip Brown as Chief Compliance Officer

ATLANTA, July 21, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the appointment of Philip Brown as Chief Compliance Officer. With extensive experience in global …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 02:00 GMT

Mint Miner cloud mining fully upgrades new asset appreciation methods: free APP + stablecoin automatic income ...

New York City, NY, July 20, 2025 (GLOBE NEWSWIRE) -- In the context of global digital assets moving towards mainstream and institutionalization, Mint Miner is reshaping the definition of cloud mining with a revolutionary product structure and technology …

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Published on July 20, 2025 - 11:58 GMT

ABiLiTieS B.V. Empowers Global Traders with Virtual Amsterdam Address and EU Market Access

Set up a trading firm in Amsterdam with Abilities Trust—fast track registration, virtual office, compliance handled, global reach from a prime hub. AMSTERDAM, NORTH HOLLAND, NETHERLANDS, July 20, 2025 /⁨EINPresswire.com⁩/ -- ABiLiTieS B.V. today …

Distribution channels: Business & Economy, Companies ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 21, 2025 - 13:22 GMT

Gershman Mortgage Celebrates 70 Years of Trusted Lending - Clarksville Branch Anchors Company Legacy in Tennessee

Gershman Mortgage, one of the nation’s longest-standing independent mortgage lenders, marks its 70th anniversary with continued commitment to Clarksville. CLARKSVILLE, TN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:18 GMT

Gershman Mortgage Celebrates 70 Years of Service - West Des Moines Branch Honors Legacy of Local Lending

At the heart of that legacy is local leadership - and few branches reflect that better than the office right here in West Des Moines, Iowa. WEST DES MOINES, IA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one of the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:01 GMT

Infopro Learning Named to Training Industry’s 2025 Top 20 AI Coaching & Learner Support Tools Companies List

Infopro Learning honored for AI coaching tools that enable adaptive learning, real-time support, and workforce transformation. PLAINSBORO, NJ, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Infopro Learning has been named to the 2025 Top AI …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Artificio Unveils Enterprise-Grade AI Automation for Accounts Payable (AP) & Accounts Receivable (AR) Workflows

Finance teams can now fully automate invoice capture, PO matching, payment reconciliation, and collections — boosting data accuracy and cash flow. IRVINE, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Artificio is an intelligent document …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Brentwood Associates Closes $410 Million Continuation Fund for Watermill Express

LOS ANGELES, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Brentwood Associates (“Brentwood”), a leading middle-market, growth-oriented private equity firm, is pleased to announce the successful closing of an oversubscribed single-asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 13:00 GMT

Wealth Managers Turn to Fund Accounting Firms Amid Audit Pressures

Complex portfolios benefit from fund accounting firms offering compliance-aligned oversight and fund-specific execution. MIAMI, FL, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As audit standards tighten and internal controls become more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:30 GMT

Intelligent Group Limited Resolves Nasdaq Bid Price Deficiency and Remains in Compliance with Nasdaq Listing Standards

Intelligent Group Limited (NASDAQ:INTJ) HONG KONG, July 21, 2025 /⁨EINPresswire.com⁩/ -- Intelligent Group Limited (Nasdaq: INTJ), a Hong Kong-based financial public relations company today announced that it has successfully regained full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 12:24 GMT

From pioneers of smart tools to advanced networks, DCCI Saudi unites global & regional forces in digital infrastructure

RIYADH, SAUDI ARABIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- Worldwide and regional leaders in materials science, cooling systems, EPC and O&M, IT, industrial automation and the wider digital infrastructure sector, to orchestrate their most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:16 GMT

Le Tour de Provence: Celebrating the Spirit of Tour de France and Provençal Charm

My French House Unveils "Le Tour de Provence", Celebrating the Spirit of Tour de France and Provençal Charm. LEEDS, UNITED KINGDOM, July 21, 2025 /⁨EINPresswire.com⁩/ -- As the Tour de France excites with its stages through Provence, My …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 21, 2025 - 12:09 GMT

Xeris Threat Lab Uncovers New LLM Attack Method: 'XERIS-005 – Reasoning Step Hopping'

New Xeris report details how MCP Servers can hijack individual reasoning steps in LLM workflows TEL AVIV, ISRAEL, July 21, 2025 /⁨EINPresswire.com⁩/ -- Xeris.ai, a cybersecurity startup specializing in securing Generative AI environments, today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 12:00 GMT

475 MW Behind‑the‑Meter Power Site in DFW Seeks Offtaker Amid Soaring Data Center Energy Needs

Texas’s newest 475 MW behind-the-meter (BTM) power site emerges alongside critical industry developments, reshaping how data centers secure dedicated capacity. DALLAS, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As ERCOT’s …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 21, 2025 - 12:00 GMT

Montgomery County Informal Slash Taxable Value by Billions

O'Connor discusses how the Montgomery County taxable value was reduced by billions in 2025. CONROE, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Montgomery County rivals Fort Bend as the premier Houston-era suburb. Playing host to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 11:30 GMT

AllenComm Expands Learning Technology Advisory Practice to Help Enterprises Optimize Their Learning Ecosystems

SALT LAKE CITY, UT, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- AllenComm, a leader in corporate learning and development solutions, has announced the launch of its expanded Learning Technology Advisory practice, which empowers L&D …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 11:30 GMT

Arhasi Highlights the Role of AI in Strengthening Data Trust and Operational Efficiency

The next-generation enterprise data management demands real-time lineage, continuous data quality, and bias-free insights. FRISCO, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Arhasi has announced AI.Digital Thread, an AI-powered …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 21, 2025 - 11:30 GMT

Computer Recycling Expands Electronics Pickup & Recycling Services to Chevy Chase, MD

Secure on-site e-waste pickup services for all types of businesses throughout the Chevy Chase area. CHEVY CHASE, MD, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Computer Recycling today announced the beginning of its full‑service …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 21, 2025 - 11:09 GMT

EXANTE Launches Pulse: AI That Turns Market Noise into Instant Insight

LIMASSOL, CYPRUS, July 21, 2025 /⁨EINPresswire.com⁩/ -- Global prime broker EXANTE today announced the launch of EXANTE Pulse, a cutting-edge, AI-powered news aggregator set to revolutionise how professional investors consume, understand and act on real- …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 21, 2025 - 10:49 GMT

Malta’s Exit Marks New Era for Latin America’s CRBI Programs

As Malta closes it's Golden Visa program, the shift in region popularity will turn towards Latin America. PANAMA, PANAMA, July 21, 2025 /⁨EINPresswire.com⁩/ -- As Malta officially scraps its golden passport scheme following an EU court ruling, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 10:00 GMT

Argent LNG Selects GIS Engineering to Lead 'Below-the-Bolts' FEED & Site Development for Flagship Port Fourchon Terminal

METAIRIE, LA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- In a major step toward launching its next-generation LNG export terminal, Argent LNG has selected GIS Engineering as its “below-the-bolts” engineering partner, tasking the Louisiana …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 09:30 GMT

New Book by Employment Law Strategist Offers Solutions for Workplace Culture Challenges

Employment attorney Tommie Jo Brode introduces Authentic Workplaces, a practical guide to building a legally sound, inclusive, and healthy company culture. HUDSON, OH, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Between burnout, lawsuits, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 21, 2025 - 07:48 GMT

Minnesota Home Searches Simplified with Houzeo’s Innovative Mobile App Feature

Minnesota homebuyers can relax in their homes and continue shopping for their dream homes using smart search filters on Houzeo’s mobile app. MINNEAPOLIS, MN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America's Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...