Topic
Terrorist Financing
370 published works
Canadian Lawyer Mag
Report highlights legal regulators’ efforts to enhance AMLTF
Financial Action Task Force reviewed the anti-money laundering and terrorist financing framework
Legal Futures Blog
AML supervision reforms – Government response to consultation exercise
By Legal Futures Associate VinciWorksWe set out our thoughts on the Government’s consultation on the transfer of Anti-money laundering & counter terrorist-Financing (AML) supervision from the Solicitors Regulation Authority (SRA)…
Global Regulation Tomorrow
AMLA advisory note on money laundering risks as MiCA transitional period ends
By Simon Lovegrove (UK), Floortje Nagelkerke (NL), Dorothée Ciolino, Maria Beatrice Gilesi (IT)
On 29 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued an advisory note on the money laundering and terrorist financing risks linked to the end of the transitional period…
Global Investigations & Compliance Review
UAE Central Bank Fines Foreign Bank and Compliance Officer for Money Laundering Violations
By Richard Gibbon, Katy Fisher
Yesterday, the Central Bank of the UAE (CBUAE) announced a financial penalty of AED 20 million (c. USD 5.45 million) against the UAE branch of a foreign bank following an…
Global Regulation Tomorrow
The Money Laundering and Terrorist Financing (Amendment) Regulations 2026
On 9 June 2026, The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 were made. An explanatory memorandum has also been published. These Regulations make targeted amendments to the Money…
Global Regulation Tomorrow
AMLA consults on group-wide requirements and business-wide risk assessment
By Simon Lovegrove (UK), Floortje Nagelkerke (NL)
On 16 April 2026, the Anti-Money Laundering Authority (AMLA) issued two consultations on draft instruments that establish how obliged entities should identify, assess, and manage money laundering and terrorist financing…
Compliance Building
Proposed Fundamental Reforms to AML Programs
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a proposed rule intended to “fundamentally reform” financial institutions’ anti-money laundering and countering the financing of terrorism programs under…
Global Regulation Tomorrow
Draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026
By Simon Lovegrove (UK), Charlotte Carnegie
On 26 March 2026, a draft of the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 was published along with a draft explanatory memorandum. Overview This draft statutory instrument (SI)…
The Justice Gap
Birmingham Four: ‘One day we shall be free.’
By Jon Robins
One of four British Muslim men serving life sentences for their part in an alleged terrorist bomb plot collectively known as the Birmingham 4 has written about their campaign. Khobaib…
SCC Blog
Karnataka High Court denies bail to man accused of terrorist activities financed through Cryptocurrency from online handler
By Shriya Singh
Disclaimer: This has been reported after the availability of the order of the Court and not on media reports so as to give an accurate report to our readers. Karnataka…