Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report, highlighting VASPs’ vulnerabilities.

According to Luxembourg’s 2025 risk report, VASPs are considered high-risk entities for money laundering activities.

In compliance, AI matters—but accurate data matters more. To ensure AML compliance that is in line with the Financial Action ...

The Central Bank of Nigeria (CBN) has introduced a draft titled ‘Baseline Standards for Automated Anti-Money Laundering’ (AML ...

A Solicitors Disciplinary Tribunal report, published on Friday, shows the firm failed to implement a firm-wide risk assessment between June 2017 and January 2024, in breach of money laundering ...

This paper presents Austria’s 2019 Financial System Stability Assessment ... group-wide, and money-laundering risks. Supervisors should be able to take timely action and correct unsustainable risk ...

The Solicitors Regulation Authority has been given statutory directions to address the multiple failures in its oversight of ...

the NBB also specified that the template in Annex 1 to Circular NBB_2018_02 of 24 January 2018 on the overall assessment of money laundering and terrorist financing risks was provided as an example to ...

Sri Lanka has been flagged by several international banks as a high risk jurisdiction in relation to money laundering in leaked documents analysed by hundreds of journalists worldwide. The Sunday ...