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Framework: AML/CFT

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35 total articles tracked

September 2026

September 16, 2026

U.S. Treasury Alerts Banks About Iranian Networks Misusing Correspondent Accounts

The U.S. Treasury has issued a warning to banks regarding Iranian networks that are allegedly exploiting U.S. correspondent accounts for financial transactions. This involves various…

📰 Google Iran 🕐 3h ago
September 12, 2026

Heidi's Warning to Banks: Compliance with Anti-Money Laundering Regulations

The Governor of the Central Bank has announced that accounts of suspected money launderers will be blocked and banking restrictions will be enforced. This action…

📰 Donya-e-Eqtesad 🕐 4d ago
September 10, 2026

Ancient Viral Remnants in Genome May Predict Chemotherapy Response

Researchers from King's College London developed AI models to predict chemotherapy responses in acute myeloid leukemia patients, discovering that ancient viral sequences in the genome…

📰 Medical Xpress 🕐 6d ago
September 2, 2026

Less-Intensive Drug Combination Proves More Effective for Acute Myeloid Leukemia

Investigators from the Mass General Brigham Cancer Institute discovered that a less-intensive drug combination of azacitidine and venetoclax is more effective for adults with newly…

📰 Medical Xpress 🕐 2w ago

Researchers Identify First Cell Line with KMT2A::SEPTIN6 Fusion Gene for Leukemia Research

Researchers at the Leibniz Institute DSMZ have identified the KOPM-88 cell line, the first known cell line with the KMT2A::SEPTIN6 fusion gene, which is significant…

📰 Phys.org 🕐 2w ago
September 1, 2026

Investment in Blood Cancer Research Yields Significant Life Savings but Reveals Disparities

Research indicates that advancements in blood cancer treatments have significantly increased life expectancy in the U.S., saving over 25 million years of life. However, disparities…

📰 Medical Xpress 🕐 2w ago
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