On April 7, 2026, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) designed to reform anti-money laundering (AML) and ...

As part of the U.S. Department of Treasury’s efforts to modernize the U.S. anti-money laundering regulatory and supervisory framework, the Financial Crimes Enforcement Network (FinCEN) has issued a ...

Daniel P. Stipano is the head of the AML/CFT practice at Davis Polk & Wardwell LLP and the former deputy chief counsel at the Office of the Comptroller of the Currency.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The UAE Cabinet has approved a new National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML, CFT and CPF) for 2024-27, following ...

Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...

The Financial Intelligence Agency of Liberia (FIA) has submitted the 2024-2028 draft National Action Plan of the country's Anti-Money Laundering and Countering the Financing of Terrorism and ...

bKash has organized a two-day long annual seminar to boost skills of all employees engaged in Anti Money Laundering and Combating the Financing of Terrorism (AML andCFT) compliance functions. The ...

The Bank of Ghana has introduced new Anti-Money Laundering guidelines for forex bureaus in the country. The guidelines cover, among others, the key areas of the AML/CFT&P programme, such as Anti-Money ...