Finance ❯ Financial Regulation

Anti-Money Laundering

Enforcement Actions Compliance Financial Action Task Force Terrorism Financing Terrorist Financing Financial Crimes Enforcement Prevention of Money Laundering Act Proceeds of Crime Counter-Financing of Terrorism Asset Recovery

Government Approves Draft Law to Expand Customs' Seizure and Anti‑Money‑Laundering Powers

The cabinet text adds asset‑seizure rules, permits AI use, creates a Zoll‑BKA analysis centre, then moves to parliament for review.

Government Extends Enforcement Directorate Chief Rahul Navin's Tenure to August 2027

Brazil Opens Coaf Regional Hub in Rio and National Antifaction Office

FATF Praises Singapore’s AML System, Flags Gaps on Proliferation Risks and Money‑Mule Focus

ED Searches 11 Sites Linked to Suspended Punjab DIG Bhullar in Money-Laundering Case

Argentina Names Matías Álvarez to Lead Financial Intelligence Unit

ED Files Supplementary Chargesheet Against UK Resident Sachin Dev Duggal in Videocon Case

Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

Justice Minister Proposes Prosecutor Matías Álvarez to Lead Argentina’s Financial Intelligence Unit

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

Argentina Names Ernesto Gaspari to Lead Anti–Money Laundering Unit After Starc Resigns

Eleventh Circuit Upholds Corporate Transparency Act, Reversing Lower Court

EU Formally Adds Russia to High-Risk Money Laundering and Terrorist Financing List

U.S. and Mexico Hit Tren de Aragua With Sanctions and Financial Blocks

Mexico and U.S. Freeze 19 Targets in Joint Strike on Transnational Crime Network

South Africa Removed From FATF Grey List After On-Site Review

ED Arrests Four in Gujarat Cyber-Fraud Case Worth Rs 100 Crore

Pakistan and Saudi Arabia Sign Anti-Corruption MoU to Coordinate Probes and Asset Recovery

Treasury Flags $312 Billion in Suspicious Flows Tied to Chinese Networks Aiding Mexican Cartels

AUSTRAC Orders Binance Australia to Install Independent Auditor Within 28 Days