Counter Terrorism Financing News

News
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
FinCEN announces sweeping money laundering regulations overhaul
Samuel Haig
2020-09-17T06:21:04+01:00
6488
News
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 ...
US federal court calls NSA’s mass phone data collection illegal
Kollen Post
2020-09-02T21:53:40+01:00
2754
News
G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Adrian Zmudzinski
2019-04-07T11:34:00+01:00
10860
News
The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies.
US House Passes Bill for Task Force to Combat Crypto Use by Terrorists
Helen Partz
2018-09-28T02:02:00+01:00
7793
News
The State Duma of Russia is considering a draft of federal law ‘On Digital Financial Assets’, echoing the KYC requirements of US crypto exchanges.
Russia: State Duma Considers Law ‘On Digital Financial Assets’, Echoes US Regulations
Helen Partz
2018-03-21T01:32:00+00:00
24098

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