NEWS: ‘I’m deeply honoured’ – DG FISMA director general John Berrigan receives AML Champion award at EAFCS 2025 

By AML Intelligence Correspondent The Financial Conduct Authority’s (FCA’s) annual report sets out how it has used data and technology to crack down on harm… BronNEWS: FCA reveals it’s closed 1,600 websites as it fights financial crime 

By AML Intelligence Correspondent THE HEAD of the UAE’s AML secretariat, HE Hamid AlZaabi today welcomed the European Parliament’s decision to de-list the country. In… BronNEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list 

By AML Intelligence Correspondent THE EUROPEAN Commission has dangled the prospect of blacklisting Russia in an attempt to pass today’s vote in the European Parliament… BronINSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist