Our Financial Services Group reviews proposed anti-money laundering/countering the financing of terrorism (AML/CFT) program rule changes that ...

On April 7, 2026, the Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking ("NPRM") to fundamentally ...

The Anti-Money Laundering Act of 2020 (AMLA) is the most significant anti-money laundering (AML) legislation since the USA PATRIOT Act was enacted twenty years ago. It contains important provisions ...

A distinguished panel of policymakers, legal experts, and financial industry leaders convened in Washington, D.C. yesterday to examine the effectiveness of the current Anti-Money Laundering (AML) ...

KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, today announced a significant strengthening of its anti-money laundering (AML) and compliance capabilities with the ...

IBAN verification through SECP-notified entities will be accepted as a valid proof of identity under new framework ...

PwC has reported that only around one-third of European financial institutions expect to be ready for the European Union’s ...