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Anti-Money Laundering

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Ireland Publishes First National AML Strategy and Tightens Checks on Private Crypto Wallets

The plan forces regulated firms to collect originator and beneficiary data for crypto transfers and to carry out ownership checks for certain self‑hosted wallet moves.

FinCEN Hits UBS Financial Services With $125 Million Penalty in Coordinated AML Enforcement

U.S. Labels Brazil’s PCC and CV as Terrorist Groups and Plans FTO Listings

FinCEN Proposes Overhaul of AML/CFT Program Rules

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures