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Australia’s financial crime regulator has stepped up its scrutiny of remittance businesses and virtual asset service providers, removing 45 businesses from its registers over the past year after identifying a range of regulatory, operational and money laundering concerns. The action represents a significant warning to businesses operating in high-risk payment sectors as Australia enters a new phase of its anti-money laundering and counter-terrorism financing framework. The re

Dubai’s regulatory regime for digital assets has now formally moved into a phase defined by strict enforcement, with the full framework taking effect immediately. Oversight of this comprehensive system rests with the Virtual Assets Regulatory Authority, which holds exclusive responsibility for licensing and supervising all virtual asset service providers operating within the emirate. Companies active in the sector are now required to promptly align their internal structures w