Frankfurt beat bids from Madrid, Paris, Rome, and five other cities to host AMLA, a new 400-member agency whose anti-money...

The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...

Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...

On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...

The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...