OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
AMLA’s single rulebook splits EU AML from the…
From July 10, 2027, the European Union's Anti-Money Laundering Regulation (AMLR) and the Frankfurt-based Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) replace 27 national rulebooks with one — and, from 2028,…
FATF Travel Rule 2026: 85 jurisdictions, but enforcement…
The Financial Action Task Force (FATF) Travel Rule has reached 85 of 163 jurisdictions with passed legislation in 2026 — up from 65 a year earlier — but the binding compliance risk for crypto exchanges,…