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Industry News

July 15, 2025

The European Union Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) Expects High Standards Against Financial Crime in Cryptocurrency Sector

July 15, 2025, “With the launch of its powers and responsibilities on 1 July 2025, AMLA expects firms engaging in crypto asset activities to have in place strong protections against...
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July 15, 2025

The Office of Foreign Assets Control (OFAC) fines Interactive Brokers LLC $11.8Million for Sanctions Violation

On July 15, 2025, “The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced an $11,832,136 settlement with Interactive Brokers LLC (IB). IB agreed to settle...
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July 8, 2025

OFAC fines Harman Industries $1.4Millon for U.S. Sanctions Violation

On July 8, 2025, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $1,454,145 settlement with Harman International Industries, Inc. Harman agreed to settle...
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July 8, 2025

FATF Released a Comprehensive Update on Terrorist Financing Risks

On July 8, 2025, The Financial Action Task Force (FATF) released an updated reporton Terrorist Financing Risks. To Access FATF Update on TFR: Click here
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June 20, 2025

FATF Issued a Report on the Complex Proliferation Financing and Sanctions Evasion Schemes

June 20, 2025, The Financial Action Task Force (FATF), published a report on the Complex Proliferation Financing and Sanctions Evasion Schemes. To Access full report: Click here
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June 13, 2025

FATF Jurisdictions under Increased Monitoring

On the 13 June 2025, FATF released the report on Jurisdictions under Increased Monitoring. To Access full article: Click here
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June 12, 2025

OFAC fines GVA Capital $215 Million for Sanctions Violation

June 12, 2025, The Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury assessed a $215,988,868 civil monetary penalty against GVA Capital Ltd. of San Francisco, California for...
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March 21, 2025

FinCEN Removes BOR Requirements for U.S Companies & U.S Persons – New Deadlines for Foreign Companies

On March 21, 2025, "Consistent with the U.S. Department of the Treasury’s March 2, 2025, announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes...
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February 25, 2025

FATF Makes Changes to Standards

On February 25, 2025, The Financial Action Task Force (FATF) updated its Standards. To Access updated FATF Recommendations: Click here
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