AML Bytes

EU Legislator Says Money-laundering Laws Should Apply to NFT Platforms

Members of the European Parliament argued in proposed changes to the law released this month, that...

The FATF Pushes For Information-Sharing Rules In Crypto

According to a worldwide anti-money laundering watchdog, the majority of nations lack "travel rule"...

AML Best Practices are Unveiled by Leading MSB Associations

Working with other interested parties, including the American Bankers Association, a group of money...

Crypto Laundering: What Are the Red Flags to Look Out For?

Money Laundering via Crypto While there may not be a competitor to the currency in terms of...

En-route to a Stronger AML Framework, What Should FIs in The UAE Do?

Ever since its grey-listing by global money laundering watchdog Financial Action Task Force (FATF)...

MONEYVAL: Facing Traditional and Modern Money Laundering Methods

The world faces a combination of traditional and newer money laundering methods, according to the...

AML Challenges in the UAE: New Regulations and Technology Can Help

Earlier in March, global money laundering watchdog Financial Action Task Force (FATF) placed the...

Thunes Takes Majority Stake in the AML and Compliance Platform

Singapore, 19 April, 2022 - Thunes, a Singapore-based global payments company, today announced that...

Thunes and Tookitaki Form Powerful Global Alliance for Secure Payments