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UK report on The Cost of Complacency: illicit finance and the war in Ukraine 

by AdrianaAMLP | Jun 30, 2022 | News

UK Foreign Affairs Committee publishes its report on The Cost of Complacency: illicit finance and the war in Ukraine, calling for a substantial increase in funding and expert resourcing for the NCA, SFO and other…

Basel Committee on the prudential treatment of banks’ cryptoasset exposure

by AdrianaAMLP | Jun 30, 2022 | News

Basel Committee publishes second consultation document on the prudential treatment of banks’ cryptoasset exposures. Unbacked cryptoassets and stablecoins with ineffective stabilisation mechanisms…

EU reaches provisional agreement on transparency of crypto asset transfers

by AdrianaAMLP | Jun 29, 2022 | News

EU reaches provisional agreement on transparency of crypto asset transfers. The aim is to introduce an obligation for crypto asset service providers to collect and make accessible certain information about…

FinCEN issues statement on RBA to assessing customer relationships and conducting CDD 

by AdrianaAMLP | Jun 29, 2022 | News

FinCEN issues statement on the risk-based approach to assessing customer relationships and conducting CDD. Banks must adopt appropriate risk-based procedures to understand the nature and purpose of customer relationships for the purpose…

UK Govt Review of the UK’s AML/CFT regulatory and supervisory regime

by AdrianaAMLP | Jun 24, 2022 | News

HMT issues Policy paper on the Review of the UK’s AML/CFT regulatory and supervisory regime, clarifying that “gathering accurate information on Beneficial Ownership” is not a primary objective of the MLRs…
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Recent Posts

  • ECB’s speech at the use of AI to fight financial crime conference
  • HMRC guidance to help art market participants meet their obligations for ML supervision 
  • OFAC issues fact sheet on the framework for international engagement on digital assets 
  • EP proposes to broaden the scope of ML powers entrusted to EBA
  • EBA on fraud reporting under PSD

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