SECTION · POLICY & REGULATION · FINANCIAL CRIME — AML, SANCTIONS, AND THE NEW THREAT MAP
Financial Crime.
Sanctions regimes have multiplied, AML expectations have tightened, and generative AI has given fraudsters a new toolkit. Our reporting follows the rulemaking (FinCEN, FATF, EU AMLAR) and the supervisory actions, and the operators now rebuilding transaction-monitoring programs end-to-end.
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WHAT FINTECHLY IS TRACKING
Six policy stories we're reporting next.
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EU
The ESMA Level 3 paper on MiCA distribution that may close the passporting loophole.
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US
How big banks plan to comply with finalised CFPB Section 1033 by the deadline.
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UK
The PSR's draft consultation on APP fraud reimbursement after the volume rebound.
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ASIA
Singapore's MAS digital-bank licence review and what it changes for the four licensees.
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MENA
Dubai's first three RWA licensees and what they are bringing on-chain.
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GLOBAL
Which European banks will mint their own MiCA-licensed euro stablecoin first.
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