@NCA_UKFIU: Calling all experienced financial investigators ???????? The Proceeds of Crime Centre are now hiring regulators to help us train and develop the financial investigators of the future.Applications close on the 21 July. Find out more here ????

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Coinseason Capital Inc., a money services business in Richmond, British Columbia, was imposed an administrative monetary penalty of $33,000 for committing 1 violation. Read More 

Some customers have difficulty providing standard identification documents. We’ve updated guidance about assisting customers who don’t have standard ID, and are seeking feedback by 30… Bron@AUSTRAC: Some customers have difficulty providing standard identification documents. We’ve updated guidance about assisting customers who don’t have standard ID, and are seeking feedback by 30 October 2024. Read more: ow.ly/ALWp50ToLrr