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EU Adds Russia to High-Risk AML/CFT List

The move follows an EU technical review under a July regulation, with effect pending European Parliament and Council scrutiny.

Government Drafts Law Granting AUSTRAC Power to Curb Crypto ATMs

AUSTRAC Orders Binance Australia to Install Independent Auditor Within 28 Days

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking