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HMT consults on managing the failure of systemic Digital Settlement Asset

by AdrianaAMLP | May 31, 2022 | News

HMT consults on managing the failure of systemic Digital Settlement Asset (including stablecoin) firms . This set out the government’s judgement that there is a strong case for bringing stablecoin with…

HMRC on New homeowners warned over tax refund claims

by AdrianaAMLP | May 30, 2022 | News

HMRC is warning new homeowners about cold calls from rogue tax repayment agents advising them to make speculative Stamp Duty Land Tax (SDLT) refund claims, which could leave them with large tax bills…

US DoJ convicted bank CEO for taking bribes in connection with the Bank’s issuance

by AdrianaAMLP | May 26, 2022 | News

US DoJ convicted bank CEO for taking bribes in connection with the Bank’s issuance of loans that were guaranteed by the US Small Business Administration, where he siphoned off a portion of commissions…

OECD public input on the Crypto-Asset Reporting Framework

by AdrianaAMLP | May 23, 2022 | News

The OECD is seeking public input on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. This public consultation meeting focused on the key questions identified…

Egmont Group issues ‘Public Summary: Asset Recovery – The Role of FIUs’

by AdrianaAMLP | May 10, 2022 | News

Egmont Group issues ‘Public Summary: Asset Recovery – The Role of FIUs’. The key FIU tools utilised in corruption-related cases include timely access to financial data and associated information and…
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  • JMLSG publishes revisions to its Part II Guidance
  • EGBA publishes new pan-European anti-money laundering guidelines for online gambling
  • FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
  • FinCEN issues alert on nationwide surge in mail theft-related check fraud schemes targeting the U.S. Mail 

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