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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. Regulus Weekend Edition The week fraudsters kept convicting themselves, and the AI that may stop it United States
  2. Regulus Weekend Edition DOJ's fraud wins ran on paper trails as a Minnesota charge alleges AI faked records United States
  3. Regulus Weekend Edition DOJ fraud sweep won on cover-up counts as Minnesota case alleges AI-faked records United States
  4. BIS Press Releases BNM deputy governor cites two enforcement actions in DNFBP compliance address Malaysia
  5. UN — press releases UN 1267 Committee amends three entries on ISIL and Al-Qaida sanctions list Global
  6. Regulus Weekend Edition Licensed bank sat at the chokepoint of a $36.9m crypto laundering chain United States
  7. Govinfo US Senate passes bill requiring dating apps to warn users of banned fraudsters United States
  8. Brdr.Hkma HKMA tells banks to harden account-opening controls against staff bribery Hong Kong
  9. OCC Bulletins OCC fines American Express unit $350 million over decade of BSA/AML program failures United States
  10. OCC Bulletins OCC orders Amex bank to rebuild AML program after $13bn suspected laundering flow United States
  11. OCC Bulletins OCC fines Bank of America $750 million for BSA failures, its largest penalty ever United States
  12. BIS Press Releases BIS working paper uses AI to measure how firms respond to sanctions and tariffs Global
  13. Amlcft.Bnm BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions Malaysia
  14. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime Malaysia
  15. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians Malaysia
  16. Amlcft.Bnm Bank Negara tells reporting institutions to apply FATF June 2026 high-risk list Malaysia
  17. Brdr.Hkma HKMA tells banks to close gaps on high-end money laundering after thematic review Hong Kong
  18. Brdr.Hkma HKMA rewrites remote on-boarding rules for individual customers, citing deepfake fraud Hong Kong
  19. AMF France AMF publishes 2022-2025 review of AML controls, citing 16 sanctions among 46 cases France
  20. ACPR Banque de France launches national suspect-IBAN register to curb payment fraud France
  21. Euronext Ex-Mirabaud partner and Swiss banking lobby chief convicted of bribery in Kuwait case Switzerland
  22. European Commission — Migration and Home Affairs EU signs Additional Protocol to Warsaw Convention on asset recovery and money laundering European Union
  23. International Criminal Court ICC states parties' Bureau regrets institutional sanctions against the Court, seeks revocation Global
  24. Regulus Weekend Edition AMLA roundtable sign-up closes Sunday; ESMA messaging mandate bites 7 December Global
  25. Regulus Weekend Edition DOJ and Labor debar Cloudera from PERM for two years in US-worker bias settlement United States
  26. UN — press releases UN 1267 Committee amends three ISIL and Al-Qaida sanctions entries, including TTP Global
  27. UN News — global perspective US sanctions International Criminal Court as an institution, pledges to ban transactions United States
  28. International Criminal Court ICC rejects US sanctions imposed on the Court as an institution United States
  29. International Criminal Court ICC victims fund warns US sanctions on court threaten reparations financial channels United States

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