FinCrime Central reported that the US Treasury targets Iranian financial lifelines through Turkey.
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AML/CFT Updates and News - September 7th, 2026 : - Julius Baer Monaco Fined €1.5m for Serious AML Failings https://lnkd.in/eNRrDTgK - Italian and German Authorities Expo…
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FinCrime Central
The latest Fincrime & AML/CFT News. Click on the Follow button to get fresh updates every day.
- Industry
- Financial Services
- Location
- Garches, FR
- Company size
- 2–10 employees
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The Latest Fincrime & AML/CFT News
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Legal & Regulatory
FinCrime Central reported that AUSTRAC removed 45 high-risk payment businesses from the register.
Legal & Regulatory
FinCrime Central noted that FinCEN links $12.7 billion to overseas digital asset scam centers.
Research & Knowledge
FinCrime Central published an analysis by FinCEN identifying approximately $12.7 billion in financial activity associated with suspected digital asset investment scams operated through overseas scam centers covering 33,904 Bank Secrecy Act reports filed from September 8, 2023, through December 31, 2025.
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AML Watcher notes that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated three Türkiye-based financial entities for their links to Iran, while issuing Iran General License CC to authorize the wind-down of certain transactions involving persons blocked on September 4, 2026.
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Sanctions Center
Sanctions Center reported that Treasury and OFAC indefinitely suspended education-related general licenses permitting limited cooperation with Iran by American universities or people, including academic exchange programmes and certain nonprofit education services, until 8 September 2026.
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Elliptic reports that the US Department of the Treasury's Operation Economic Outcast brings Iran's entire digital asset sector under sanctions authority, covering any exchange or stablecoin issuer regardless of intent.
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