Financial Crime & AML
FinCEN, EU AMLA, FATF, AUSTRAC, DOJ Criminal Division — AML/BSA enforcement, money-laundering prosecutions, and FATF standards intelligence for BSA officers, MLROs, and financial-crime compliance teams.
19 Agencies covered
2 Sample briefs available
North America and South America
- U.S. Department of Justice Criminal Division Live coverage — sample brief coming
- Financial Crimes Enforcement Network Five federal regulators jointly propose mandatory customer identification programs for permitted payment stablecoin issuers under the GENIUS Act Read sample brief →
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · Canada Live coverage — sample brief coming
- Financial Action Task Force of Latin America (GAFILAT) · Latin America Live coverage — sample brief coming
- New York State Department of Financial Services (NYDFS) Live coverage — sample brief coming
- Office of the Comptroller of the Currency (OCC) Live coverage — sample brief coming
- Cayman Islands Monetary Authority (CIMA) · Cayman Islands Live coverage — sample brief coming
Europe & United Kingdom
- EU Anti-Money Laundering Authority (AMLA) Live coverage — sample brief coming
- Financial Action Task Force (FATF) Live coverage — sample brief coming
- National Crime Agency (incl. UK Financial Intelligence Unit) Live coverage — sample brief coming
- Serious Fraud Office (SFO) Live coverage — sample brief coming
- Financial Intelligence Analysis Unit (FIAU) Malta Live coverage — sample brief coming
- Europol (European Financial and Economic Crime Centre) Live coverage — sample brief coming
- Central Bank of Ireland Live coverage — sample brief coming
Asia, Pacific and Middle East
- Australian Transaction Reports and Analysis Centre (AUSTRAC) AUSTRAC extends AML/CTF obligations to real estate agents, lawyers, accountants, and precious metals dealers effective July 1, 2026 Read sample brief →
- Dubai Financial Services Authority (DFSA) · UAE Live coverage — sample brief coming
- Financial Intelligence Centre (South Africa) · South Africa Live coverage — sample brief coming
- Dubai Virtual Assets Regulatory Authority (VARA) · UAE Live coverage — sample brief coming
- Middle East and North Africa Financial Action Task Force (MENAFATF) · MENA Live coverage — sample brief coming
Regulators we track in this sector
Every regulator below has its own coverage page with recent material activity and a worked example of how we structure each brief.
- DOJ Criminal Division & FCPA
- FinCEN Financial Crimes
- EU AMLA Anti-Money Laundering
- FATF Financial Action Task Force
- Australia AUSTRAC AML/CTF
- UK NCA Financial Crime
- Canada FINTRAC AML
- UAE DFSA (DIFC)
- UK Serious Fraud Office
- Malta FIAU Financial Intelligence
- Europol Financial & Economic Crime
- South Africa FIC AML
- GAFILAT Latin America AML
- NYDFS Financial Crime Enforcement
- OCC BSA/AML Supervision
- UAE VARA Virtual Assets
- Cayman Islands CIMA
- Central Bank of Ireland
- MENAFATF Regional AML