UBS unit faces $125 million US penalty over AML-control failures
The enforcement action concerns monitoring of high-risk clients and more than $10 billion in foreign-exchange transactions.
IMCN Newsroom
Regulation & AML
Financial intelligence, supervision, standards and compliance reform.
South Africa enters new FATF assessment cycle after grey-list exit
Authorities now face a longer test of whether reforms translate into effective investigation, prosecution and asset recovery.
FATF urges wider public-private information sharing against illicit finance
A new FATF report examines how financial institutions and public authorities can exchange useful intelligence while respecting data-protection rules.
Japan FSA sets out 2026 AML and financial-crime priorities
The regulator’s latest review covers financial-institution responses and wider trends since July 2025.
Uganda puts asset tracing at centre of stronger financial-crime investigations
Prosecutors and investigators are being urged to improve case-building and follow the proceeds of crime as Uganda prepares for its next AML assessment.
FATF closes June plenary with updated priorities on illicit finance
Delegates from more than 200 jurisdictions considered evolving threats, monitored jurisdictions and changes to the global AML framework.
DR Congo creates specialised court for economic and financial crimes
A new court is intended to handle corruption, fraud, money laundering, counterfeiting and embezzlement cases.