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CATEGORY: aml compliance

Customers Bank to strengthen AML compliance after Fed scrutiny
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Aug 09, 2024 12:00

Customers Bank to strengthen AML compliance after Fed scrutiny

The crypto-friendly banks activities during the 2023 banking crisis will also be examined.

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Swiss regulator FINMA targets stablecoin issuers in new proposal
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jul 29, 2024 12:00

Swiss regulator FINMA targets stablecoin issuers in new proposal

As stablecoins continue to gain traction globally, regulatory initiatives such as FINMAs guidance are likely to influence policies in other jurisdictions.

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Vanuatu Finally Approves its Long-awaited Crypto Regulations, which Introduce Stricter Rules
Author: Ammar Raza
Estonia
Source: TronWeekly
Apr 02, 2025 02:30

Vanuatu Finally Approves its Long-awaited Crypto Regulations, which Introduce Stricter Rules

The island nation of Vanuatu has enacted new laws that regulate the cryptocurrency industry on the island, introducing licensing standards for local crypto businesses. These crypto regulations are described as ‘strict’ in nature and are designed to prevent those who could use smaller countries as a ‘shophouse’ for fraudulent activities. The Vanuatu Financial Services Commission […]

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Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance
Author: Nathaniel Cajuday
Philippines
Source: BitPinas
Mar 06, 2025 02:50

Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance

The Philippines has officially exited the FATF grey list. Learn how the SEC plans to strengthen anti-money laundering (AML) compliance through Project HARBOR, expanded NPO outreach, and new crypto regulations.

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