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Croatia has strengthened its framework for combating money laundering and the financing of terrorism, but further work is still required to fully address remaining weaknesses, according to a follow-up report adopted by MONEYVAL, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism. The assessment finds that Croatia has achieved significant progress in remedying technical compliance shortcomings that pr

The Dubai Islamic Affairs and Charitable Activities Department has approved a new regulatory structure permitting charitable and humanitarian organizations to receive digital contributions, a move that introduces notable anti-money laundering risks into the philanthropic landscape. Under the new framework, approved and verified entities within the emirate are now allowed to accept virtual assets as a legitimate form of humanitarian donation, reflecting Dubai’s broader push to

In its latest Anti-Money Laundering and Counter-Terrorist Financing Supervision Report for 2024–25, HM Treasury delivers an expansive evaluation of the UK’s financial defenses against illicit activity, covering the work of 25 supervisory bodies and detailing wide-reaching structural reforms. The document highlights the government’s intention to overhaul the existing supervisory landscape by assigning the Financial Conduct Authority sole responsibility for overseeing professio