The U.S. prudential supervisors and FinCEN jointly issued an AML/CFT examination handbook that is very useful not only to regulatory agencies but also to relevant financial institutions.

The certification, titled AML and CFT Provisions in Securities Market Certification Examination, has been developed in collaboration with the National Institute of Securities Markets (NISM).

The report recommends, among other things, consolidating AML/CFT examination authority within Fincen; expanding safe harbor provisions in the Patriot Act and elsewhere to spur innovation; and ...

This paper discusses key findings of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of ... detailed with a strong culture ...

The Central Bank of the UAE has levied a Dh3.5 million fine on an unnamed exchange house for breaches of anti-money ...