Fifth Anti-Money Laundering Directive

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FinTech

30 Swiss Banks Flunk FINMA's Money Laundering Risk Analysis Review

The Swiss financial watchdog found "a lack of various structural elements."
On Thursday, the supervisory authority published guidance on the topic.

Thursday, 24/08/2023 | 22:17 GMT by Solomon Oladipupo

CryptoCurrency

BitFlyer Embraces FATF's 'Travel Rule' as Japan Starts AML Regime

The crypto exchange says it could adopt a different policy in the future.
Travel Rule requires exchange of customer information for certain transactions.

Tuesday, 30/05/2023 | 18:58 GMT by Solomon Oladipupo

FinTech

FCA Opts for Public Censure of Sonali Bank UK Ex-CEO for AML Failure

The UK regulator fined Mohammad Prodhan, the former CEO, £76,400 in 2018.
However, the FCA is replacing that as a result of certain 'exceptional circumstances'.

Friday, 18/11/2022 | 17:58 GMT by Solomon Oladipupo

Regulation

AML in the UK: What the Update Means to Your Business

Daniel Berke, one of the UK's leading experts on regulatory law, breaks down the AML update.

Sunday, 10/05/2020 | 08:21 GMT by Daniel Berke

Exchanges

Globitex Selects Bitfury’s Crystal Blockchain for Stronger AML

Globitex will be able to provide regulatory-standard AML and CFT compliance to its clients.

Friday, 28/02/2020 | 06:39 GMT by Celeste Skinner

News

UK Crypto Exchange CEX.IO Updates KYC - No More Anonymous Transactions

The firm wants to comply with the EU's fifth Anti-Money Laundering Directive.

Tuesday, 11/12/2018 | 19:13 GMT by Simon Golstein

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