Lawfromwww.housingwire.com2 weeks agoFinCEN proposes new AML rule for financial institutionsFinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Cryptocurrencyfromnews.bitcoin.com3 weeks agoCentral Bank of Nigeria Selects Six Entities for New Virtual Asset PilotThe Central Bank of Nigeria has launched a pilot program for AML and CFT compliance among selected crypto and fintech firms.