Gibraltar's public beneficial ownership register now lives at ubo.fsc.gi as responsibility for running it has moved to the Gibraltar Financial Services Commission.
The register used to be hosted at uboregister.egov.gi
@stephenabbottpugh.bsky.social
@stephenabbottpugh.bsky.socialGibraltar's public beneficial ownership register now lives at ubo.fsc.gi as responsibility for running it has moved to the Gibraltar Financial Services Commission.
The register used to be hosted at uboregister.egov.gi
@jeremiaslab.bsky.social💊 Distinct treatment responses reflect AML heterogeneity
Congratulations to everyone involved, and many thanks to all our collaborators! 👏
Interested in working with these models? Get in touch!
#AML #Leukemia #CancerResearch #PDX #TranslationalResearch
@rwatimes.bsky.socialCardano Turns Up the Heat as CIP-113 Targets Institutional Adoption
Oct 07 2026 14:53 UTC
Cardano (ADA) is moving deeper into institutional infrastructure after CIP-113 was merged into the main Cardano Improvement Proposal repository.
#cardano #cip-113 #institutional-adoption #rwa #kyc #aml
@crypto.at.thenote.appFinCEN Withdraws Crypto Rules Targeting Mixers And Unhosted Wallets
FinCEN has withdrawn two proposed digital asset rules concerning unhosted wallet transactions and convertible virtual currency mixing. These proposals had been pending for years and would have introduced ne…
#aml #cryptowallet #kyc
@fleetleaks.bsky.social📊 New intel: South Korea Ships Fuel to Russia via Sanctioned Vessels, Reports Say
@imtadvances.bsky.socialA step forward in evolving cell therapies for AML: integrating TCR, CAR, BiTE, and safety switch into a single engineered T cell highlights how the field is moving toward multi-functional, adaptable designs to overcome tumor complexity.
@stephenabbottpugh.bsky.socialMalta has updated its beneficial ownership rules for trusts and introduced legitimate interest access to information on the people behind express trusts
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@fleetleaks.bsky.social🔍 Analysis: South Korea Sends Fuel to Russia Amid Sanctions on Sanctioned Tankers
@stephenabbottpugh.bsky.socialWhy focusing on interoperability, usable data and beneficial ownership verification will be key to the success of the EU Inc proposals, writes Emilia Aguirre for FEBIS
#EUInc #beneficialownership #UBO #AML #openstandards #interoperability
@connectedearth.bsky.socialWe need prevention, not just punishment. See how financial crime enforcement works around the world and why victims are still left behind. buff.ly/dG67K7F #AML #VictimRights #EthicalFinance
@fleetleaks.bsky.social🔍 Analysis: Russia Absorbs Shadow Fleet Tankers at Record Pace Amid EU Sanctions Efforts
@probe-digital.bsky.socialCorporate client onboarding in four stages: confirm the entity, trace ownership to real people, assess the client and the matter, then keep it current.
Our new 10-step KYC checklist for UK law and accountancy firms covers each one
@spaziocrypto.bsky.socialSolo 2 fornitori su 19 pubblicano dettagli pubblici sull'esportazione delle evidenze. CryptoTotem Research ha mappato 7 funzioni su 19 CASP europei: la matrice completa è nell'articolo. #MiCA #AML
@stephenabbottpugh.bsky.socialBermuda has strengthened its beneficial ownership rules and introduced legitimate interest access to beneficial ownership information for the first time
@taxjustice.net🚨 Happening today!
Join us at 13:00 BST / 14:00 CEST for our free webinar on preparing for AMLR 2027 and geographic risk assessment under the EU AML framework.
Still time to register 👇
taxjustice.net/events/prepa...
@azmathleaders.bsky.socialAML Book Study: Now Available in Two Convenient Time Slots. Because professional learning should fit your schedule, not fight it.
@fleetleaks.bsky.social📊 New intel: Russia Detains Cyprus-Flagged Cargo Ship En Route to Estonian Port in Gulf of Finland
@dataprismai.bsky.socialNew arXiv work argues AI-driven financial surveillance shifts suspicion from a situated legal judgement to a data-driven, transnational process, raising questions of algorithmic extraterritoriality in AML/CFT. It challenges…
#AI #FinTech #DataInfrastructure #AML
https://arxiv.org/abs/2610.03425
@blockchainreport.bsky.socialHitachi's new Digital Asset AML Platform uses AI for crypto transaction risk monitoring. It helps financial institutions identify & prevent money laundering by assessing & tracking digital asset movements. Pilot tests prove its effectiveness. #crypto #AML #AI #fintech
@rwatimes.bsky.socialBinance to Block Some Brazil Crypto Transfers
Oct 05 2026 06:40 UTC
Binance will tighten controls on cross-border crypto transfers involving Brazilian users from Nov. 1, blocking withdrawals and potentially freezing incoming funds when required transaction details are missing.
#binance #aml
