Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the “Regulations”), the UK’s AML/CTF regime currently consists of three statutory ...

The UK’s HM Treasury released a draft of proposed changes to current money laundering regulations this week that address loopholes and evolving risks, including stricter requirements for crypto ...

LONDON & NEW YORK & TEL AVIV, Israel--(BUSINESS WIRE)--Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation ...

Britain’s Financial Conduct Authority now monitors anti-money laundering and counter terrorism financing for companies carrying out cryptocurrency-related activities. Britain’s Financial Conduct ...

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of ...

Cryptocurrency businesses in the United Kingdom have been struggling to meet Anti-Money Laundering standards set by the Financial Conduct Authority, according to a senior official. John Glen, a member ...

The U.K. arm of Santander was fined approximately 107.8 million pounds (U.S. $132 million) by the country’s financial services regulator for “serious and persistent” gaps in its anti-money laundering ...