Counter Terrorism Financing News

Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.

FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”

A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was a minor part of the evidence.

G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.

The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies.

The State Duma of Russia is considering a draft of federal law ‘On Digital Financial Assets’, echoing the KYC requirements of US crypto exchanges.