A High Court decision could set a precedent, allowing law firms to bypass anti-money laundering regulations without ...

Retired Judge of the Supreme Court Justice Buwaneka Aluwihare, PC, has been appointed Chairman of the high level task force ...

The one-day workshop provided life insurers and investment-related insurance providers with guidance to uphold financial ...

A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...

The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...

As the federal government says it will introduce new measures to fight organized crime, helping it stave off tariff threats from the U.S., experts say Canada's money-laundering problem has festered ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

London’s position as a leading global financial centre brings with it particular challenges as well as benefits. The enormous ...

The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...

The provincial government has ordered Manitoba Liquor & Lotteries officials to report suspicious transactions at its casinos ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks.

A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering laws is likely to minimise overregulation and cut compliance costs ...