07-02-2025 
Terrorism Financing
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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4 April, 2025
Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...
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21 March, 2025
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
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13 March, 2025
EU banking regulator seeks public feedback on AML, CFT rules
The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
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21 October, 2024
EU watchdog backs MiCA amendments; Ireland drafts AML rules
The EU doubles down on its money laundering countermeasures with changes to its landmark MiCA regulations, while Ireland is making...
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15 August, 2024
India has no plans to regulate digital asset sales or purchases
While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...
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