DevTo VN BotDec 17
Sujetos obligados (bancos, casas de cambio, seguros, casinos) phải tuân thủ LFPIORPI trong phòng chống rửa tiền. Các hoạt động dễ bị lợi dụng: chuyển tiền quốc tế lớn, đổi tiền mặt số lượng lớn, mua tài sản giá trị cao bằng tiền mặt, cổ tức không rõ nguồn. Cần giám sát giao dịch, phát hiện hành vi bất thường và báo cáo nghi ngờ. Công nghệ AI/ML như TarantulaHawk.ai hỗ trợ tự động hóa giám sát, nâng cao hiệu quả tuân thủ.
#AML #Compliance #AntiMoneyLaundering #TuânThủ #PhongChongRutTien #SaaS #
Yonhap Infomax NewsDec 16
The Korea Financial Intelligence Unit (FIU) and Oman's NCFI have signed an MOU to bolster anti-money laundering cooperation, focusing on information sharing, technical collaboration, and joint efforts to combat cross-border financial crimes involving virtual assets.
#YonhapInfomax #FinancialIntelligenceUnit #NCFI #AntiMoneyLaundering #VirtualAssets #CrossBorderCrime #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=95721
FIU Signs MOU with Oman's NCFI to Strengthen Anti-Money Laundering Cooperation

The Korea Financial Intelligence Unit (FIU) and Oman's NCFI have signed an MOU to bolster anti-money laundering cooperation, focusing on information sharing, technical collaboration, and joint efforts to combat cross-border financial crimes involving virtual assets.

Yonhap Infomax
Headlines AfricaAug 21
Africa: Ethiopia to Convene Eastern, Southern Africa Anti-Money Laundering Group Meeting: [ENA] Addis Ababa -- Ethiopia has finalized preparation to host the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) meeting from 22 to 30 August 2025 in Addis Ababa. http://newsfeed.facilit8.network/TMcGfX #Ethiopia #AntiMoneyLaundering #ESAAMLG #AddisAbaba #Africa
Headlines AfricaJul 15
Africa: ESAAMLG Secretariat Leads Two-Day Mission in Mauritius: [Government of Mauritius] A delegation from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Secretariat, led by its Executive Secretary, Ms Fikile P. Zitha, met the Junior Minister of Finance, Mr Dhaneshwar Damry, this afternoon, in Port-Louis. http://newsfeed.facilit8.network/TLwsSW #Africa #ESAAMLG #AntiMoneyLaundering #Mauritius #Finance
Saxafi MediaJun 25

#Somaliland President @Abdirahmanirro launches #National #AntiMoneyLaundering Conference, vowing financial system overhaul to meet global standards & safeguard economic growth. Key reforms & enhanced governance are planned. #AML #FinancialSecurity

https://saxafimedia.com/somaliland-money-laundering-conference-president/

Somaliland Launches National Anti-Money Laundering Conference, President Vows Financial System Overhaul | Saxafi Media

Hargeisa, Somaliland — Somaliland President Abdirahman Mohamed Abdillahi Irro inaugurated a high-stakes National Conference on Combating Illicit Money Laundering today, declaring the fight against financial crimes a "cornerstone" of Somaliland’s economic vision.

SaxafiMedia
eicker.crypto crypto newsJun 18
The #US #Senate passed the #GENIUSAct, establishing federal regulations for U.S. dollar-pegged #stablecoins: sets #guardrails for the industry, including full reserve #backing and #antimoneylaundering compliance. https://www.cnbc.com/2025/06/17/genius-stablecoin-bill-crypto.html?eickercrypto.com #crypto #blockchain
Senate passes GENIUS stablecoin bill, giving crypto industry first major legislative win

This is the first legislative victory for the digital asset industry, which put around $250 million in the 2024 election cycle.

CNBC
Owen BeresfordMay 20

UK compliance, is there a normal abbrev for AML regulation?
"The Money Laundering and Terrorist Financing (Amendment) Regulations 2019" doesn't roll off the tongue.
yes I did try a search engine

#AML, #antimoneylaundering

Yonhap Infomax NewsApr 24
Shinhan Bank elevates anti-money laundering division to headquarters status, appointing Jung Hae-young as managing director to enhance operational effectiveness and expertise in combating financial crimes.
#YonhapInfomax #ShinhanBank #AntiMoneyLaundering #JungHaeYoung #CorporateGovernance #FinancialCompliance #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=60199
Shinhan Bank Establishes Anti-Money Laundering Headquarters, Appoints Jung Hae-young as Managing Director

Shinhan Bank elevates anti-money laundering division to headquarters status, appointing Jung Hae-young as managing director to enhance operational effectiveness and expertise in combating financial crimes.

Yonhap Infomax
Pirates.BZ Tech Startup NewsApr 10
»#Hawk, a #German #fintech offering #AIdriven #antimoneylaundering (#AML) services, has secured a $56 million Series C funding round led by One Peak.« https://www.fintechfutures.com/venture-capital-funding/german-aml-fintech-hawk-raises-56m-series-c-led-by-one-peak?PIRATES.BZ #Pirates #Tech #Startup #News
Yonhap Infomax NewsMar 12
FSC Vice Chairman Kim So-young emphasizes anti-money laundering measures for virtual assets, urges corporate internal controls, and outlines plans for industry collaboration and guideline development.
#YonhapInfomax #AntiMoneyLaundering #VirtualAssets #CorporateControls #FinancialRegulation #IndustryCollaboration #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=53879
Kim So-young Urges Banks and Exchanges to Strengthen Anti-Money Laundering Measures, Calls for Corporate Internal Controls

FSC Vice Chairman Kim So-young emphasizes anti-money laundering measures for virtual assets, urges corporate internal controls, and outlines plans for industry collaboration and guideline development.

Yonhap Infomax