In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.

The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...

The Bank of Ghana (BoG) has introduced updated Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/PF) guidelines, designed to strengthen regulatory ...

Germany’s financial watchdog has fined JPMorgan SE €45 million for repeatedly filing suspicious activity reports late, the largest penalty the regulator has ...

Certain registered investment advisers (RIAs) and Exempt Reporting Advisors (ERAs) will face new federal compliance and filing requirements in the new year. Starting January 1, 2026, they will be ...

The Bank of Ghana (BoG) has rolled out new Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation ...

Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were ...

A Sydney law firm has issued a stark warning to the jewellery industry about the importance of preparing for incoming changes to anti-money laundering laws.

Facilitated by experts from the Caribbean Financial Action Task Force (CFATF), the workshop formed part of Antigua and ...