SEC petition exposes false Form 1099-DIV reporting and inflated NAV fee practices, raising serious AML, tax, and compliance risks across the global investment fund industry.

AMLA has launched public consultations on draft standards for AMLA risk assessment and group requirements to enhance financial crime oversight across the European Union.

CBUAE, the Central Bank of the UAE has issued a massive regulatory update to strengthen UAE AML Regulations, targeting trade based money laundering and correspondent banking to protect the financial sector from evolving global criminal threats.

The 2026 Finanstilsynet report details critical Norwegian anti money laundering failures at Handelsbanken Norway, highlighting severe gaps in risk assessment.

According to AUSTRAC, the wealth management money laundering reporting gap has reached critical levels as ninety eight percent of firms failed to submit suspicious matter reports.