[ad_1] The European Union’s banking watchdog on Tuesday issued guidance for crypto firms to comply with its anti-money laundering and terrorist-financing requirements. By extending the scope of its existing measures…
Tag: antimoney
Canada’s anti-money laundering body to leverage AI bets to crack down on bad actors
[ad_1] TORONTO : Canada’s anti-money laundering agency is increasing its reliance on artificial intelligence (AI) to detect suspicious transactions, betting the use of the latest technology will help better fight…
EU greenlights creation of anti-money laundering watchdog
[ad_1] The EU still needs to decide where the new agency will be headquartered. ADVERTISEMENT The European Parliament and the Council of the European Union have agreed to the creation…
Anti-money laundering talks collapse amid rifts on football
[ad_1] Legislators have agreed on the shape of a new money laundering agency — but not its location, nor the rulebook it will follow ADVERTISEMENT Talks on a new EU…
Canada’s anti-money laundering agency imposes C$7.5 million penalty on RBC
[ad_1] A sign for the Royal Bank of Canada in Toronto, Ontario, Canada December 13, 2021. REUTERS/Carlos Osorio/File Photo Acquire Licensing Rights TORONTO, Dec 5 (Reuters) – Canada’s anti-money laundering…
Founder of Binance, world’s largest crypto exchange, pleads guilty to anti-money laundering charge – Business News
[ad_1] Founder pleads guilty Lindsay Whitehurst, Eugene Johnson And Eric Tucker, The Associated Press – Nov 21, 2023 / 11:12 am | Story: 458496 Photo: The Canadian Press Binance CEO…
Binance CEO CZ steps down amid anti-money laundering guilty plea
[ad_1] Changpeng Zhao, known as “CZ”, plans to step down as CEO of the world’s largest cryptocurrency exchange and plead guilty to felony charges. ADVERTISEMENT The founder of Binance, the…
Cabinet signs off on Ireland’s bid to host new anti-money laundering body
[ad_1] Finance The country faces stiff competition from around 10 other EU states, including Austria, Belgium, France, and Germany Cabinet has signed off on Ireland’s bid to become the location…
Written reply to Parliamentary Question on anti-money laundering measures and opening of bank accounts
[ad_1] Date: For Parliament Sitting on 7 November 2023Name and Constituency of Member of Parliament Mr Lim Biow Chuan, MP, Mountbatten SMC Question: To ask the Prime Minister whether the…
Qatar Chamber holds training on anti-money laundering
[ad_1] UDC unveils exclusive retail, F&B partners for Crystal Walkway United Development Company (UDC), the master developer of The Pearl Island and Gewan Islands, has been making significant strides during…