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Terrorism Financing

EU parliament approves stricter rules to combat money laundering and terrorist financing
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3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
Israeli court gives green light to seize digital assets in 150 blacklisted wallets
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22 December, 2022

Israeli court gives green light to seize digital assets in 150 blacklisted wallets

Investigators allege that the wallets are linked to Hamas, a group which Israeli authorities, the European Union, the U.K., and...
FATF task force doubles down on anti-money laundering oversight
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10 November, 2022

FATF task force doubles down on anti-money laundering oversight

Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...
Swiss financial regulator to keep threshold for KYC on digital asset transactions
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4 November, 2022

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
Council of Europe wants members to crack down on digital asset money laundering
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8 May, 2022

Council of Europe wants members to crack down on digital asset money laundering

In its report, Moneyval acknowledged that the emerging virtual assets sector and the increasing use of digital currencies is becoming...
AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done
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22 April, 2022

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...
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