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AMLA Sends the Commission Final Standards on Customer Checks Under the New AML Regulation
On 1 October 2026 AMLA submitted three final draft technical standards to the European Commission: customer due diligence, business relationships and occasional transactions, and group-wide AML arrangements.
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US Treasury Sanctions the A7 Network and FinCEN Proposes a Ban on Transfers Involving Its Sub-Agents
On 1 October 2026 OFAC designated the A7 Network as a transnational criminal organization and FinCEN proposed to bar transfers involving its sub-agents.