The Liberal government has named senior public servant Annette Ryan to serve as the new parliamentary budget officer.

The UK Financial Intelligence Unit (UKFIU) has published its annual report on suspicious activity reports (SARs) for the period between April 2023 and March 2024. The annual report structure has been ...

T3 Financial Crime Unit, a crypto task force said it froze $300 million in tainted funds in its first year of operation, earning praise from international law enforcement and showing the stablecoin ...

The Ministry of Finance is conducting an audit at the Financial Intelligence Unit (FIU) to assess whether the internal control system governing data use complies with laws and internal procedures.

South Korea’s FIU proposes a six-month partial suspension on Bithumb over alleged AML and KYC compliance breaches.

While a recent administrative court ruling found that current legislation provides no grounds for accessing bank account data without sufficient cause, the Financial Intelligence Unit plans to appeal ...

The Regulatory & Allied Workers Union (RAWU), is expecting to sign an industrial agreement with the Financial Intelligence Unit some time next week, the union’s president said.