20 Feb Johnson: 'Full power' for UK on sanctions
… debate on the Sanctions and Anti-Money Laundering Bill. The bill will...
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20 Feb US stands firm as Pakistan begs for Fatf mercy while Hafiz Saeed continues to preach hate
… Pakistan’s implementation of its anti-money laundering/counterterrorism finance regime,… Source: AML Latest news US stands firm as Pakistan begs for Fatf...
20 Feb William Hill fined £6.2m for lax controls
… .2m penalty package for breaching anti-money laundering and social responsibility regulations. The...
20 Feb UK bookmaker William Hill fined for money laundering failures
… ) as a penalty for breaching anti-money laundering and social responsibility ...
19 Feb Malta Gaming Authority boss Joseph Cuschieri stepping down
… the formation of a new Anti-Money Laundering Supervisory Unit to ensure its … Source: AML Latest news Malta Gaming Authority...
19 Feb Pakistan on FATF watchdog list to hamper counter-terrorism efforts: Minister
… of "jurisdictions with deficient anti-money laundering regimes". The International Coopera … Source:...