In addition, the law updates the definition of anti-money laundering in the new era, clarifying that it refers to actions ...

The revised Anti-Money Laundering Law was adopted by the Standing Committee of the National People's Congress, the country's top legislature, on Friday when it wrapped up its latest session.

Zhao Leji, chairman of the National People's Congress (NPC) Standing Committee, presides over the first plenary meeting of the 12th session of the 14th NPC Standing Committee at the Great Hall of the ...

Bion Behdin, chief revenue officer at First AML, highlights how long, complex shipping chains are being exploited for money ...

The application of anti-money-laundering laws to barristers could be unconstitutional and lead to a swath of unsafe convictions, according to legal advice commissioned by the Victorian and NSW bar ...

10. The settlement will cost TD Bank more than $3 billion in penalties and includes a guilty plea to a count of conspiring to ...

A draft revision to the Anti-Money Laundering Law will be submitted for its third deliberation at a session of the country's ...

Many law firms treat anti-money laundering training as a “tick-box exercise”, the Solicitors Regulation Authority has found.

Professions such as accountants and lawyers could soon face regulations to prevent money laundering and the financing of ...

The Anti-Money Laundering and Other Matters Bill ... terrorism financing and proliferation financing. With the new laws, Singapore can seize property that is intended to be used in a foreign ...

A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...