NEWS: Spain’s Banca March fined €605k for ‘serious’ AML violations, lender to appeal 

By STEPHEN RAE for AML Intelligence EUROPE’s new AML Authority (AMLA) will not be involved in assessing whether to blacklist Russia from the EU’s financial… BronNEWS: AMLA will play no role in deciding whether to blacklist Russia, review will be carried out by Commission officials 

By Hannah Lang for AML Intelligence AS THE EU and UK agonise over the regulation of stablecoins, the US this week is set to fully… BronNEWS: ‘Crypto week’ will see full US embrace of stablecoins as EU and UK agonise over currency dubbed ‘money launderers dream’ 

By Sarah Beth Felix CEO, Palmera Consulting WISE Inc’s (formerlyTransferWise) was this week fined $4.2M by six US states under Conference of State Bank Supervisors… BronOPINION: Lessons from Wise’s $4.2M fine by six US states