NEWS: UAE hails its potential removal from EU money laundering watchlist 

BANKS and other payment service providers could soon be expected to share fraud-related data across the EU. Read More

By AML Intelligence Correspondents CYPRUS has made incremental improvements to its AML framework, according to a new follow-up report by MONEYVAL released today (Wednesday). However… BronNEWS: Cyprus found to have made incremental AML improvements; remains on Moneyval’s enhanced monitoring list 

G7 nations have pledged to seize assets of migrant smuggling criminals and “strip them of their profits” as part of its latest action plan. Read More