📊 The delisting of privacy tokens is aimed at creating a safer market environment and ensuring higher compliance with AML/CFT rules. 📈
qloudtechnologies.com/blog/navigat...
#Compliance #Regulation
qloudtechnologies.com/blog/navigat...
#Compliance #Regulation
India's Crypto Exchange Delisting Guide
Navigate India's crypto exchange delisting with our guide to compliance and taxation
qloudtechnologies.com
February 2, 2026 at 1:11 PM
📊 The delisting of privacy tokens is aimed at creating a safer market environment and ensuring higher compliance with AML/CFT rules. 📈
qloudtechnologies.com/blog/navigat...
#Compliance #Regulation
qloudtechnologies.com/blog/navigat...
#Compliance #Regulation
HORIZONTAL ANALYSIS OF AML/CFT EFFECTIVENESS IN EUROPE
The Egmont Group of FIU has published this report which examines the operational effectiveness of FIU across 23 jurisdictions in Europe
egmontgroup.org/news/new-pub...
The Egmont Group of FIU has published this report which examines the operational effectiveness of FIU across 23 jurisdictions in Europe
egmontgroup.org/news/new-pub...
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40) - Egmont Group
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.
egmontgroup.org
January 31, 2026 at 2:33 PM
HORIZONTAL ANALYSIS OF AML/CFT EFFECTIVENESS IN EUROPE
The Egmont Group of FIU has published this report which examines the operational effectiveness of FIU across 23 jurisdictions in Europe
egmontgroup.org/news/new-pub...
The Egmont Group of FIU has published this report which examines the operational effectiveness of FIU across 23 jurisdictions in Europe
egmontgroup.org/news/new-pub...
AUSTRALIA: AUSTRAC BACKS NEWLY REGULATED SECTORS WITH RELEASE OF AML/CFT PROGRAM STARTER KITS
On 30 January, AUSTRAC announced starter kits, designed specifically for small businesses in newly regulated sectors to meet their compliance obligations, manage risks
www.austrac.gov.au/news-and-med...
On 30 January, AUSTRAC announced starter kits, designed specifically for small businesses in newly regulated sectors to meet their compliance obligations, manage risks
www.austrac.gov.au/news-and-med...
www.austrac.gov.au
January 30, 2026 at 6:09 PM
AUSTRALIA: AUSTRAC BACKS NEWLY REGULATED SECTORS WITH RELEASE OF AML/CFT PROGRAM STARTER KITS
On 30 January, AUSTRAC announced starter kits, designed specifically for small businesses in newly regulated sectors to meet their compliance obligations, manage risks
www.austrac.gov.au/news-and-med...
On 30 January, AUSTRAC announced starter kits, designed specifically for small businesses in newly regulated sectors to meet their compliance obligations, manage risks
www.austrac.gov.au/news-and-med...
Ethiopia has issued a new AML/CFT law which requires companies to submit adequate, accurate and up-to-date information on their beneficial owners and control structures to a new central register
www.linkedin.com/posts/stephe...
#beneficialownership #UBO #FATF #AML
www.linkedin.com/posts/stephe...
#beneficialownership #UBO #FATF #AML
January 30, 2026 at 11:59 AM
Ethiopia has issued a new AML/CFT law which requires companies to submit adequate, accurate and up-to-date information on their beneficial owners and control structures to a new central register
www.linkedin.com/posts/stephe...
#beneficialownership #UBO #FATF #AML
www.linkedin.com/posts/stephe...
#beneficialownership #UBO #FATF #AML
The European Banking Authority #EBA and the EU Anti-Money Laundering Authority #AMLA completed the formal handover of AML/CFT responsibilities.
EBA and AMLA complete AML/CFT transition
EBA and AMLA complete AML/CFT transition
hubs.li
January 30, 2026 at 10:33 AM
稳定币合规：发行方和银行需要了解的要点
全球主要市场现已建立稳定币监管框架，详细规定了发行方和银行的 AML/CFT 控制以及链上监控。
全球主要市场现已建立稳定币监管框架，详细规定了发行方和银行的 AML/CFT 控制以及链上监控。
稳定币合规：发行方和银行需要了解的要点
全球主要市场现已建立稳定币监管框架，详细规定了发行方和银行的 AML/CFT 控制以及链上监控。
coinfubi.com
January 29, 2026 at 3:37 PM
稳定币合规：发行方和银行需要了解的要点
全球主要市场现已建立稳定币监管框架，详细规定了发行方和银行的 AML/CFT 控制以及链上监控。
全球主要市场现已建立稳定币监管框架，详细规定了发行方和银行的 AML/CFT 控制以及链上监控。
Stablecoin Compliance: What Issuers and Banks Need to Know
Regulatory frameworks for stablecoins are now in place across major markets, detailing AML/CFT controls and on-chain monitoring for issuers and banks.
Regulatory frameworks for stablecoins are now in place across major markets, detailing AML/CFT controls and on-chain monitoring for issuers and banks.
Stablecoin Compliance: What Issuers and Banks Need to Know
Regulatory frameworks for stablecoins are now in place across major markets, detailing AML/CFT controls and on-chain monitoring for issuers and banks.
richbycoin.com
January 29, 2026 at 3:35 PM
Stablecoin Compliance: What Issuers and Banks Need to Know
Regulatory frameworks for stablecoins are now in place across major markets, detailing AML/CFT controls and on-chain monitoring for issuers and banks.
Regulatory frameworks for stablecoins are now in place across major markets, detailing AML/CFT controls and on-chain monitoring for issuers and banks.
Russia has been added to the European Union's (EU) blacklist of high-risk countries for anti-money laundering (AML) and counter-terrorist financing (CFT) purposes, with the decision coming into effect today, January 29, 2026.
finance.ec.europa.eu/financial-cr...
finance.ec.europa.eu/financial-cr...
January 29, 2026 at 3:09 PM
Russia has been added to the European Union's (EU) blacklist of high-risk countries for anti-money laundering (AML) and counter-terrorist financing (CFT) purposes, with the decision coming into effect today, January 29, 2026.
finance.ec.europa.eu/financial-cr...
finance.ec.europa.eu/financial-cr...
Today happens to be the day that the BVI is added to the European Union's list of third countries which have strategic deficiencies in their AML/CFT regimes finance.ec.europa.eu/financial-cr...
January 29, 2026 at 7:52 AM
Today happens to be the day that the BVI is added to the European Union's list of third countries which have strategic deficiencies in their AML/CFT regimes finance.ec.europa.eu/financial-cr...
IYO Bank Enhances AML/CFT Efforts with Compliance Station UBO Series#Japan#Tokyo#Compliance_Station#Iyo_Bank#UBO_Series
IYO Bank Enhances AML/CFT Efforts with Compliance Station UBO Series
IYO Bank has implemented the Compliance Station® UBO Series to bolster its anti-money laundering and counter-terrorism financing initiatives, ensuring efficient customer management.
third-news.com
January 29, 2026 at 4:56 AM
IYO Bank Enhances AML/CFT Efforts with Compliance Station UBO Series#Japan#Tokyo#Compliance_Station#Iyo_Bank#UBO_Series
決済の未来に向けたクロスボーダー送金シンポジウムが開催されました#東京都#中央区#日本銀行#AML/CFT#クロスボーダー送金
12月15日にオンラインで行われた「決済の未来フォーラム」では、クロスボーダー送金改善への取り組みが議論されました。今後の動向に注目です。
12月15日にオンラインで行われた「決済の未来フォーラム」では、クロスボーダー送金改善への取り組みが議論されました。今後の動向に注目です。
決済の未来に向けたクロスボーダー送金シンポジウムが開催されました
12月15日にオンラインで行われた「決済の未来フォーラム」では、クロスボーダー送金改善への取り組みが議論されました。今後の動向に注目です。
news.3rd-in.co.jp
January 28, 2026 at 6:49 PM
決済の未来に向けたクロスボーダー送金シンポジウムが開催されました#東京都#中央区#日本銀行#AML/CFT#クロスボーダー送金
12月15日にオンラインで行われた「決済の未来フォーラム」では、クロスボーダー送金改善への取り組みが議論されました。今後の動向に注目です。
12月15日にオンラインで行われた「決済の未来フォーラム」では、クロスボーダー送金改善への取り組みが議論されました。今後の動向に注目です。
Meanwhile tomorrow happens to be the day that the BVI is added to the European Union's list of third countries which have strategic deficiencies in their AML/CFT regimes finance.ec.europa.eu/financial-cr...
Anti-money laundering and countering the financing of terrorism at international level
The Commission is mandated to identify high‑risk third countries having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism.
finance.ec.europa.eu
January 28, 2026 at 10:30 AM
Meanwhile tomorrow happens to be the day that the BVI is added to the European Union's list of third countries which have strategic deficiencies in their AML/CFT regimes finance.ec.europa.eu/financial-cr...
Vague money laundering and countering the finance of terrorism (AML/CFT) laws often impede the ability of banks to transfer funds overseas to conflict zones - an issue that has long plagued #humanitarian work. Could #blockchain technology help address this challenge?
www.devex.com/news/united-...
www.devex.com/news/united-...
Devex: Login | Devex
www.devex.com
January 27, 2026 at 7:49 PM
Vague money laundering and countering the finance of terrorism (AML/CFT) laws often impede the ability of banks to transfer funds overseas to conflict zones - an issue that has long plagued #humanitarian work. Could #blockchain technology help address this challenge?
www.devex.com/news/united-...
www.devex.com/news/united-...
AUSTRALIA: AML/CFT TRANSITIONAL RULES UPDATE
On 22 January, AUSTRAC issued this update, saying that DHA and AUSTRAC are working to finalise transitional rules to support a smooth implementation of the reforms. It explains some points about the transitional rules
www.austrac.gov.au/reforms/amlc...
On 22 January, AUSTRAC issued this update, saying that DHA and AUSTRAC are working to finalise transitional rules to support a smooth implementation of the reforms. It explains some points about the transitional rules
www.austrac.gov.au/reforms/amlc...
www.austrac.gov.au
January 27, 2026 at 2:23 PM
AUSTRALIA: AML/CFT TRANSITIONAL RULES UPDATE
On 22 January, AUSTRAC issued this update, saying that DHA and AUSTRAC are working to finalise transitional rules to support a smooth implementation of the reforms. It explains some points about the transitional rules
www.austrac.gov.au/reforms/amlc...
On 22 January, AUSTRAC issued this update, saying that DHA and AUSTRAC are working to finalise transitional rules to support a smooth implementation of the reforms. It explains some points about the transitional rules
www.austrac.gov.au/reforms/amlc...
FATF: CONSOLIDATED AML/CFT RATINGS SCHEDULE
On 23 January, FATF released an updated schedule following its release of the latest MER and follow-up reports.
www.fatf-gafi.org/en/publicati...
On 23 January, FATF released an updated schedule following its release of the latest MER and follow-up reports.
www.fatf-gafi.org/en/publicati...
Consolidated assessment ratings (2014 - 2025 assessments)
An overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
www.fatf-gafi.org
January 23, 2026 at 2:59 PM
FATF: CONSOLIDATED AML/CFT RATINGS SCHEDULE
On 23 January, FATF released an updated schedule following its release of the latest MER and follow-up reports.
www.fatf-gafi.org/en/publicati...
On 23 January, FATF released an updated schedule following its release of the latest MER and follow-up reports.
www.fatf-gafi.org/en/publicati...
SURINAME: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, FATF released this report saying Suriname has been re-rated on 6 FATF Recommendations but remains in enhanced follow-up.
www.fatf-gafi.org/content/dam/...
On 23 January, FATF released this report saying Suriname has been re-rated on 6 FATF Recommendations but remains in enhanced follow-up.
www.fatf-gafi.org/content/dam/...
January 23, 2026 at 2:58 PM
SURINAME: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, FATF released this report saying Suriname has been re-rated on 6 FATF Recommendations but remains in enhanced follow-up.
www.fatf-gafi.org/content/dam/...
On 23 January, FATF released this report saying Suriname has been re-rated on 6 FATF Recommendations but remains in enhanced follow-up.
www.fatf-gafi.org/content/dam/...
BVI: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, FATF released this follow-up report saying that it has made significant progress in addressing the technical compliance deficiencies
www.fatf-gafi.org/content/dam/...
On 23 January, FATF released this follow-up report saying that it has made significant progress in addressing the technical compliance deficiencies
www.fatf-gafi.org/content/dam/...
January 23, 2026 at 2:57 PM
BVI: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, FATF released this follow-up report saying that it has made significant progress in addressing the technical compliance deficiencies
www.fatf-gafi.org/content/dam/...
On 23 January, FATF released this follow-up report saying that it has made significant progress in addressing the technical compliance deficiencies
www.fatf-gafi.org/content/dam/...
ESTONIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, MONEYVAL found that Estonia has improved its measures to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
rm.coe.int/moneyval-202...
On 23 January, MONEYVAL found that Estonia has improved its measures to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
rm.coe.int/moneyval-202...
January 23, 2026 at 2:56 PM
ESTONIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, MONEYVAL found that Estonia has improved its measures to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
rm.coe.int/moneyval-202...
On 23 January, MONEYVAL found that Estonia has improved its measures to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
rm.coe.int/moneyval-202...
AZERBAIJAN: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, MONEYVAL said that the country has improved its measures to tackle money laundering and combat the financing of terrorism.
rm.coe.int/moneyval-202...
On 23 January, MONEYVAL said that the country has improved its measures to tackle money laundering and combat the financing of terrorism.
rm.coe.int/moneyval-202...
January 23, 2026 at 2:54 PM
AZERBAIJAN: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, MONEYVAL said that the country has improved its measures to tackle money laundering and combat the financing of terrorism.
rm.coe.int/moneyval-202...
On 23 January, MONEYVAL said that the country has improved its measures to tackle money laundering and combat the financing of terrorism.
rm.coe.int/moneyval-202...
CROATIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, MONEYVAL released a report saying that Croatia has made significant progress in addressing, to a large extent, technical compliance deficiencies
rm.coe.int/moneyval-202...
On 23 January, MONEYVAL released a report saying that Croatia has made significant progress in addressing, to a large extent, technical compliance deficiencies
rm.coe.int/moneyval-202...
January 23, 2026 at 2:53 PM
CROATIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 23 January, MONEYVAL released a report saying that Croatia has made significant progress in addressing, to a large extent, technical compliance deficiencies
rm.coe.int/moneyval-202...
On 23 January, MONEYVAL released a report saying that Croatia has made significant progress in addressing, to a large extent, technical compliance deficiencies
rm.coe.int/moneyval-202...
Regulatory regimes for stablecoins now exist across major jurisdictions, with clear AML/CFT and sanctions requirements. Elliptic sets out practical compliance […]
Stablecoin Rules Approved Globally; Elliptic Publishes Guide.
Regulatory regimes for stablecoins now exist across major jurisdictions, with clear AML/CFT and sanctions requirements. Elliptic sets out practical compliance […]
bitnewsbot.com
January 23, 2026 at 2:09 PM
Regulatory regimes for stablecoins now exist across major jurisdictions, with clear AML/CFT and sanctions requirements. Elliptic sets out practical compliance […]
POLAND: AML/CFT EVALUATION FOLLOW-UP REPORT
On13 January, MONEYVAL released this report, saying that it still needs to tackle some shortcomings.
rm.coe.int/moneyval-202...
On13 January, MONEYVAL released this report, saying that it still needs to tackle some shortcomings.
rm.coe.int/moneyval-202...
January 22, 2026 at 2:25 PM
POLAND: AML/CFT EVALUATION FOLLOW-UP REPORT
On13 January, MONEYVAL released this report, saying that it still needs to tackle some shortcomings.
rm.coe.int/moneyval-202...
On13 January, MONEYVAL released this report, saying that it still needs to tackle some shortcomings.
rm.coe.int/moneyval-202...
GEORGIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 14 January, MONEYVAL released this report, noting limited progress in addressing some of the technical compliance deficiencies.
rm.coe.int/moneyval-202...
On 14 January, MONEYVAL released this report, noting limited progress in addressing some of the technical compliance deficiencies.
rm.coe.int/moneyval-202...
January 22, 2026 at 2:24 PM
GEORGIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 14 January, MONEYVAL released this report, noting limited progress in addressing some of the technical compliance deficiencies.
rm.coe.int/moneyval-202...
On 14 January, MONEYVAL released this report, noting limited progress in addressing some of the technical compliance deficiencies.
rm.coe.int/moneyval-202...
MONTENEGRO: AML/CFT EVALUATION FOLLOW-UP REPORT
On 22 January, MONEYVAL published this report, noting changes made to the Law on the Prevention of Money Laundering and Terrorism Financing, amendments to other legislative acts, adoption of rulebooks.
rm.coe.int/moneyval-202...
On 22 January, MONEYVAL published this report, noting changes made to the Law on the Prevention of Money Laundering and Terrorism Financing, amendments to other legislative acts, adoption of rulebooks.
rm.coe.int/moneyval-202...
January 22, 2026 at 2:22 PM
MONTENEGRO: AML/CFT EVALUATION FOLLOW-UP REPORT
On 22 January, MONEYVAL published this report, noting changes made to the Law on the Prevention of Money Laundering and Terrorism Financing, amendments to other legislative acts, adoption of rulebooks.
rm.coe.int/moneyval-202...
On 22 January, MONEYVAL published this report, noting changes made to the Law on the Prevention of Money Laundering and Terrorism Financing, amendments to other legislative acts, adoption of rulebooks.
rm.coe.int/moneyval-202...
SLOVAKIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 22 January, MONEYVAL released a follow-up report. It is currently compliant with 7 Recommendations, largely compliant with 29, and partially compliant with 4. None of the FATF Recommendations is found to be non-compliant.
rm.coe.int/moneyval-202...
On 22 January, MONEYVAL released a follow-up report. It is currently compliant with 7 Recommendations, largely compliant with 29, and partially compliant with 4. None of the FATF Recommendations is found to be non-compliant.
rm.coe.int/moneyval-202...
January 22, 2026 at 2:20 PM
SLOVAKIA: AML/CFT EVALUATION FOLLOW-UP REPORT
On 22 January, MONEYVAL released a follow-up report. It is currently compliant with 7 Recommendations, largely compliant with 29, and partially compliant with 4. None of the FATF Recommendations is found to be non-compliant.
rm.coe.int/moneyval-202...
On 22 January, MONEYVAL released a follow-up report. It is currently compliant with 7 Recommendations, largely compliant with 29, and partially compliant with 4. None of the FATF Recommendations is found to be non-compliant.
rm.coe.int/moneyval-202...