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Anti-Money Laundering

Background

The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…

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FX Management & Crypto

Industry roundup: 27 October

by CTMfile

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SWIFT Go provides safer cross-border transactions, Kyriba's Currency Impact Report, Barclaycard Payments partners with SAP for payments optimization

FX Management & Crypto

Africa’s first digital currency launched

by Graham Buck

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The Central Bank of Nigeria announced that the eNaira finally made its debut on Monday after missing its original 1 October launch date

Anti-Money Laundering

Industry Roundup: 8 October

by Jack Large

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News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures

Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network

Environment, Social, Governance

EBA makes AML and ESG moves

by Ben Poole

European Banking Authority HQ

The European Banking Authority has issued guidance on the enforcement of AML rules and launched a consultation on ESG risks.

Bank Relations & KYC

Searching for standardisation in KYC

by Ben Poole

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The SWIFT KYC Registry was the focus of a recent webinar that included a corporate treasurer on the panel.

Fraud Prevention

Dutch banks take aim at money launderers

by Ben Poole

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Transaction Monitoring Netherlands is a collaborative effort that aims to crack down on money laundering and terrorism financing.