Get 20% OFF Your Subscription! Join SwapED today and save 20% on all plans. Use code SWAPED20 at checkout.

What's New

Stay ahead with our latest insights, articles, and updates. Dive into our blog to discover what's new and trending in the world of technology, innovation, and creativity.

69 Posts
Niue Mutual Evaluation: Low Risk, Low Readiness 28 Dec 2025

Niue Mutual Evaluation: Low Risk, Low Readiness

APG assessment of Niue highlights FIU resourcing limits, no STRs, weak confiscation readiness and shipping registry sanctions-evasion exposure.
Maldives AML/CFT Review Signals Urgent Reforms 28 Dec 2025

Maldives AML/CFT Review Signals Urgent Reforms

Maldives AML/CFT review finds major gaps in investigations, confiscation and sanctions; banks perform better than DNFBPs as hawala risks persist.
FATF Horizon Scan: How AI Deepfakes Reshape AML Risk 28 Dec 2025

FATF Horizon Scan: How AI Deepfakes Reshape AML Risk

FATF’s 2025 horizon scan explains how AI deepfakes can bypass KYC/CDD and scale fraud, and what banks, VASPs and FIUs should do next. 
EU AI Innovation Package Explained 26 Dec 2025

EU AI Innovation Package Explained

EU launches AI innovation package with AI Factories, AI Office, and €4bn to 2027 to support startups, SMEs, and trustworthy AI. European Commission boosts ...
Egmont Group shares Charter reforms and 2026 training priorities at the 70th Moneyval Plenary in Strasbourg 26 Dec 2025

Egmont Group shares Charter reforms and 2026 training priorities at the 70th Moneyval Plenary in Strasbourg

Egmont shared Charter updates to strengthen FIU independence and autonomy and previewed 2026 trainings on virtual assets and cooperation.
Egmont Group spotlights virtual assets and Financial Intelligence Unit cooperation at UNCAC 26 Dec 2025

Egmont Group spotlights virtual assets and Financial Intelligence Unit cooperation at UNCAC

Egmont Group highlighted FIU action on corruption-linked laundering via virtual assets and support through secure information exchange tools.

🚀 Get 20% OFF Your Subscription!

🚀 Get 20% OFF Your Subscription!

Join SwapED today and save 20% on all plans. Use Code SWAPED20 at checkout.

GDPR

When you visit any of our websites, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and manage your preferences. Please note, that blocking some types of cookies may impact your experience of the site and the services we are able to offer.