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Hello,

Introducing this week's newsletter with essential insights on AML, financial crime, and regulatory updates—tailored for your success.

FATF Adds Monaco, Venezuela To Money Laundering 'grey List'

The FATF removed Jamaica and Türkiye from the grey list, while North Korea and Iran continue to be in the black list.

FATF Report Hailing India's Anti-money Laundering Drive Exemplary, Satisfying: Sources

The FATF mutual evaluation report recognising India's fight against money laundering and terror financing is satisfying and exemplary, highly placed sources said. As regards the issues flagged by the international watchdog to combat money laundering and terror financing, sources said these were not fundamental or significant deficiencies.

Austrian Regulators Fine Raiffeisen For Money Laundering Lapses

Austrian regulators fined Raiffeisen Bank International (RBIV.VI), opens new tab for lapses in its money laundering controls, the country's Financial Market Authority said on Friday, imposing a record fine of just over 2 million euros ($2.1 million).

FinCEN Issues Proposed Rule To Strengthen And Modernize Financial Institutions’ AML/CFT Programs

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to strengthen and modernize financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs.

Anti-money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked To House Members

The Financial Transaction Reports and Analysis Center (PPATK) has detected over 7,000 transactions on gambling websites involving members of the House of Representatives and employees of the House Secretariat.

Panama Papers: Court Acquits All 28 Charged With Money Laundering

A Panamanian court has acquitted all 28 people charged with money laundering in connection with the Panama Papers scandal, concluding a trial that began in April.

The secret financial documents were leaked in 2016, revealing how some of the world's richest and most powerful people use tax havens to hide their wealth.

   
   

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