Finally found why NFTs and Crypto took off
New anti-money laundering Laws for Art and Antiquities in US and Europe
New anti-money laundering Laws for Art and Antiquities in US and Europe
June 14, 2025 at 8:37 AM
Finally found why NFTs and Crypto took off
New anti-money laundering Laws for Art and Antiquities in US and Europe
New anti-money laundering Laws for Art and Antiquities in US and Europe
🌐 The EU is stepping up crypto regulations with new AML/CFT measures for exchanges. This is a big move for a safer crypto environment! 🇪🇺 #CryptoRegulation #Blockchain #AIart
July 5, 2024 at 11:29 AM
🌐 The EU is stepping up crypto regulations with new AML/CFT measures for exchanges. This is a big move for a safer crypto environment! 🇪🇺 #CryptoRegulation #Blockchain #AIart
This is also a really good way to end up on the wrong side of AML/CFT stuff if you're not careful. Never send money to people or entities you don't actually know.
August 5, 2026 at 9:41 AM
This is also a really good way to end up on the wrong side of AML/CFT stuff if you're not careful. Never send money to people or entities you don't actually know.
“Guys, you probably shouldn’t brag about violating AML/KYC/CFT regs on the open internet”
“I’ll kill and rape your whole family”
“I’ll kill and rape your whole family”
May 28, 2025 at 5:35 PM
“Guys, you probably shouldn’t brag about violating AML/KYC/CFT regs on the open internet”
“I’ll kill and rape your whole family”
“I’ll kill and rape your whole family”
AML/CFT is just vibes bro
May 28, 2025 at 7:01 PM
AML/CFT is just vibes bro
Russia has been added to the European Union's (EU) blacklist of high-risk countries for anti-money laundering (AML) and counter-terrorist financing (CFT) purposes, with the decision coming into effect today, January 29, 2026.
finance.ec.europa.eu/financial-cr...
finance.ec.europa.eu/financial-cr...
January 29, 2026 at 3:09 PM
Russia has been added to the European Union's (EU) blacklist of high-risk countries for anti-money laundering (AML) and counter-terrorist financing (CFT) purposes, with the decision coming into effect today, January 29, 2026.
finance.ec.europa.eu/financial-cr...
finance.ec.europa.eu/financial-cr...
LEVERAGING BENEFICIAL OWNERSHIP TRANSPARENCY FOR VIRTUAL ASSETS
The EU AML/CFT Global Facility published this report which explains why beneficial ownership transparency is relevant to ensure compliance and risk mitigation
www.global-amlcft.eu/wp-content/u...
The EU AML/CFT Global Facility published this report which explains why beneficial ownership transparency is relevant to ensure compliance and risk mitigation
www.global-amlcft.eu/wp-content/u...
October 1, 2026 at 1:22 PM
LEVERAGING BENEFICIAL OWNERSHIP TRANSPARENCY FOR VIRTUAL ASSETS
The EU AML/CFT Global Facility published this report which explains why beneficial ownership transparency is relevant to ensure compliance and risk mitigation
www.global-amlcft.eu/wp-content/u...
The EU AML/CFT Global Facility published this report which explains why beneficial ownership transparency is relevant to ensure compliance and risk mitigation
www.global-amlcft.eu/wp-content/u...
That first part appears to be about AML/CFT compliance, which is a PITA but not because of the public service
May 19, 2026 at 12:58 AM
That first part appears to be about AML/CFT compliance, which is a PITA but not because of the public service
*AML/CFT: anti-money laundering/ countering financing terrorism: www.fdic.gov/banker-resou...
Anti-Money Laundering / Countering The Financing Of Terrorism (AML/CFT) | FDIC.gov
www.fdic.gov
May 29, 2025 at 12:52 AM
*AML/CFT: anti-money laundering/ countering financing terrorism: www.fdic.gov/banker-resou...
Tbh an extremely funny corollary of “everyone in prison is there for having a dimebag of weed while black” is “white people are allowed to break AML/CFT laws as much as they want”
May 28, 2025 at 7:36 PM
Tbh an extremely funny corollary of “everyone in prison is there for having a dimebag of weed while black” is “white people are allowed to break AML/CFT laws as much as they want”
CANADA: AML/CFT MUTUAL EVALUATION
On 29 September, FATF issued the FATF/APG joint evaluation
www.fatf-gafi.org/en/publicati...
newsletter.insightthreatintel.com/p/canada-pas...
On 29 September, FATF issued the FATF/APG joint evaluation
www.fatf-gafi.org/en/publicati...
newsletter.insightthreatintel.com/p/canada-pas...
September 29, 2026 at 9:25 PM
CANADA: AML/CFT MUTUAL EVALUATION
On 29 September, FATF issued the FATF/APG joint evaluation
www.fatf-gafi.org/en/publicati...
newsletter.insightthreatintel.com/p/canada-pas...
On 29 September, FATF issued the FATF/APG joint evaluation
www.fatf-gafi.org/en/publicati...
newsletter.insightthreatintel.com/p/canada-pas...
日本の金融機関は、ある意味で日本の国内法より上位の法として米国の銀行秘密法を受け入れている、といえる。
AML/CFTの根拠法である米国銀行秘密法では、金融機関は、怪しい取引は取引停止のうえ当局に報告する義務があり、違反すると銀行の経営に支障が出るレベルの制裁金を課される。いっぽう、取引停止された顧客からの問い合わせに対応することは禁止されている（ひどい。まあ犯罪者候補扱いだからだ）。
いちおうFATFという国際機関がAML/CFTの親分で、日本での司令部相当の組織は警察庁にある。
とはいえ、実質的に、これはアメリカの対テロ戦争の一環なのである。日本から異議を申し立てるルートはない。
AML/CFTの根拠法である米国銀行秘密法では、金融機関は、怪しい取引は取引停止のうえ当局に報告する義務があり、違反すると銀行の経営に支障が出るレベルの制裁金を課される。いっぽう、取引停止された顧客からの問い合わせに対応することは禁止されている（ひどい。まあ犯罪者候補扱いだからだ）。
いちおうFATFという国際機関がAML/CFTの親分で、日本での司令部相当の組織は警察庁にある。
とはいえ、実質的に、これはアメリカの対テロ戦争の一環なのである。日本から異議を申し立てるルートはない。
August 25, 2026 at 12:09 PM
日本の金融機関は、ある意味で日本の国内法より上位の法として米国の銀行秘密法を受け入れている、といえる。
AML/CFTの根拠法である米国銀行秘密法では、金融機関は、怪しい取引は取引停止のうえ当局に報告する義務があり、違反すると銀行の経営に支障が出るレベルの制裁金を課される。いっぽう、取引停止された顧客からの問い合わせに対応することは禁止されている（ひどい。まあ犯罪者候補扱いだからだ）。
いちおうFATFという国際機関がAML/CFTの親分で、日本での司令部相当の組織は警察庁にある。
とはいえ、実質的に、これはアメリカの対テロ戦争の一環なのである。日本から異議を申し立てるルートはない。
AML/CFTの根拠法である米国銀行秘密法では、金融機関は、怪しい取引は取引停止のうえ当局に報告する義務があり、違反すると銀行の経営に支障が出るレベルの制裁金を課される。いっぽう、取引停止された顧客からの問い合わせに対応することは禁止されている（ひどい。まあ犯罪者候補扱いだからだ）。
いちおうFATFという国際機関がAML/CFTの親分で、日本での司令部相当の組織は警察庁にある。
とはいえ、実質的に、これはアメリカの対テロ戦争の一環なのである。日本から異議を申し立てるルートはない。
Stablecoins are no longer a niche story. The market now stands at roughly $317bn, and stablecoins are becoming real payment infrastructure. Yet AML/CFT rules were built for banks, not blockchains, and are struggling to keep pace.
Could Stablecoins be the Future of Payments and Financial Integrity?
Stablecoins are becoming important payment infrastructure, but policymakers are still trying to govern them through the financial crime frameworks built for traditional finance.
www.rusi.org
September 30, 2026 at 11:14 AM
Stablecoins are no longer a niche story. The market now stands at roughly $317bn, and stablecoins are becoming real payment infrastructure. Yet AML/CFT rules were built for banks, not blockchains, and are struggling to keep pace.
Bro violating AML/CFT is super fun and easy do do, bro. You should totally do it and then post about it, bro
May 28, 2025 at 5:51 PM
Bro violating AML/CFT is super fun and easy do do, bro. You should totally do it and then post about it, bro
AML/CFTとかレピュテーションとか考えずにばら撒きたい･･･。
December 19, 2025 at 11:31 AM
AML/CFTとかレピュテーションとか考えずにばら撒きたい･･･。
Ok update from morning tea discussion. No one has heard about this. Boss wondered if she paid cash & they’ve got confused with AML/CFT which required reporting & came into effect Nay 2023 but that’s $10,000 not $1,000.
March 4, 2025 at 10:26 PM
Ok update from morning tea discussion. No one has heard about this. Boss wondered if she paid cash & they’ve got confused with AML/CFT which required reporting & came into effect Nay 2023 but that’s $10,000 not $1,000.
Insightful read on AML/CFT regulatory failure!
BREAKING: Not one of the 22 #AML supervisors that police lawyers and accountants for #moneylaundering is fully effective, #OPBAS finds in its latest report. Fines are down, while #AML supervisors are failing to make full use of their enforcement powers & tools:
OPBAS finds improvements needed amongst anti-money laundering supervisors
Tackling financial crime is a key priority for the FCA.
www.fca.org.uk
November 27, 2024 at 11:05 PM
Insightful read on AML/CFT regulatory failure!
❗ The EU's new #AML/#CFT package will significantly impact the nonprofit sector.
This week over 30 people joined us to explore the effects on CSOs' activities and obligations.
Together w/ @philea.bsky.social, we detailed the key insights and concerns in this new report: ecnl.org/news/unpacki...
This week over 30 people joined us to explore the effects on CSOs' activities and obligations.
Together w/ @philea.bsky.social, we detailed the key insights and concerns in this new report: ecnl.org/news/unpacki...
March 21, 2025 at 1:13 PM
❗ The EU's new #AML/#CFT package will significantly impact the nonprofit sector.
This week over 30 people joined us to explore the effects on CSOs' activities and obligations.
Together w/ @philea.bsky.social, we detailed the key insights and concerns in this new report: ecnl.org/news/unpacki...
This week over 30 people joined us to explore the effects on CSOs' activities and obligations.
Together w/ @philea.bsky.social, we detailed the key insights and concerns in this new report: ecnl.org/news/unpacki...
Americký president Harry S. Truman měl na stole cedulku "The bucket stops here"
Politik může a musí delegovat, ale politik nikdy nemůže a nesmí outsourcovat svojí zodpovědnost.
Já nejsem AML/CFT algoritmus, ale vláda, která chce odpovědnost za boj s korupcí přesunout na stroj mi korupcí smrdí.
Politik může a musí delegovat, ale politik nikdy nemůže a nesmí outsourcovat svojí zodpovědnost.
Já nejsem AML/CFT algoritmus, ale vláda, která chce odpovědnost za boj s korupcí přesunout na stroj mi korupcí smrdí.
September 17, 2025 at 9:29 AM
Americký president Harry S. Truman měl na stole cedulku "The bucket stops here"
Politik může a musí delegovat, ale politik nikdy nemůže a nesmí outsourcovat svojí zodpovědnost.
Já nejsem AML/CFT algoritmus, ale vláda, která chce odpovědnost za boj s korupcí přesunout na stroj mi korupcí smrdí.
Politik může a musí delegovat, ale politik nikdy nemůže a nesmí outsourcovat svojí zodpovědnost.
Já nejsem AML/CFT algoritmus, ale vláda, která chce odpovědnost za boj s korupcí přesunout na stroj mi korupcí smrdí.
So, I am but a simple AML/CFT guy, but when does this start looking like Port Arthur?
March 21, 2026 at 3:16 AM
So, I am but a simple AML/CFT guy, but when does this start looking like Port Arthur?
⚠️ Major news: the @ec.europa.eu proposes to add Russia to the #AML/CFT list of high-risk third countries.
This is a key step to ensure EU financial and non-financial operators apply stricter checks when dealing with Russian entities.
link.europa.eu/G7Kvcg
This is a key step to ensure EU financial and non-financial operators apply stricter checks when dealing with Russian entities.
link.europa.eu/G7Kvcg
Commission adds Russia to list of high-risk jurisdictions to strengthen international fight against financial crime
Today, the European Commission has listed Russia as a high-risk country with strategic deficiencies in its anti-money laundering and counter-terrorist financing frameworks (AML\/CFT).
link.europa.eu
December 3, 2025 at 3:33 PM
⚠️ Major news: the @ec.europa.eu proposes to add Russia to the #AML/CFT list of high-risk third countries.
This is a key step to ensure EU financial and non-financial operators apply stricter checks when dealing with Russian entities.
link.europa.eu/G7Kvcg
This is a key step to ensure EU financial and non-financial operators apply stricter checks when dealing with Russian entities.
link.europa.eu/G7Kvcg
このOFACのSDN制裁リストは、もともとテロリストらへの制裁を目的に作られた制度だそうです。
それが今、戦争犯罪を追求するICC職員や、国連特別報告者の制裁に使われている。当初の想定を越えた使い方がされてしまっています。
金融機関を厳しく縛っているAML/CFT（アンチマネーローンダリング/テロ資金供与対策）の仕組みが、本来の目的から外れて暴走しているように見えます。
それが今、戦争犯罪を追求するICC職員や、国連特別報告者の制裁に使われている。当初の想定を越えた使い方がされてしまっています。
金融機関を厳しく縛っているAML/CFT（アンチマネーローンダリング/テロ資金供与対策）の仕組みが、本来の目的から外れて暴走しているように見えます。
August 29, 2026 at 4:41 AM
このOFACのSDN制裁リストは、もともとテロリストらへの制裁を目的に作られた制度だそうです。
それが今、戦争犯罪を追求するICC職員や、国連特別報告者の制裁に使われている。当初の想定を越えた使い方がされてしまっています。
金融機関を厳しく縛っているAML/CFT（アンチマネーローンダリング/テロ資金供与対策）の仕組みが、本来の目的から外れて暴走しているように見えます。
それが今、戦争犯罪を追求するICC職員や、国連特別報告者の制裁に使われている。当初の想定を越えた使い方がされてしまっています。
金融機関を厳しく縛っているAML/CFT（アンチマネーローンダリング/テロ資金供与対策）の仕組みが、本来の目的から外れて暴走しているように見えます。
Singapore ups crypto exchanges risk factor in update to AML/CFT laws
July 2, 2024 at 12:31 PM
Singapore ups crypto exchanges risk factor in update to AML/CFT laws
I really don't want to wade into today's Discorse and I'm extremely not a lawyer, but I HAVE worked on AML/CFT* models and I'm gonna say this: banks have legal obligations to catch this stuff so they are Aggressive Models and the things people are talking about are Red Flag City.
May 29, 2025 at 12:51 AM
I really don't want to wade into today's Discorse and I'm extremely not a lawyer, but I HAVE worked on AML/CFT* models and I'm gonna say this: banks have legal obligations to catch this stuff so they are Aggressive Models and the things people are talking about are Red Flag City.