by AdrianaAMLP | Nov 29, 2022 | News
Basel provides AML index briefing on FATF grey-listing in Sub-Saharan Africa. It covers the impacts on their economic development, the process of grey-listing and what Govt need to do to be removed from the list, touching specific areas of concern for...
by AdrianaAMLP | Nov 29, 2022 | News
FATF holds webinar on ML through the real estate sector. It explores how criminals launder the proceeds of crime through the real estate sector and what authorities and the private sector can do to detect and disrupt these financial flows…
by AdrianaAMLP | Nov 23, 2022 | News
MONEYVAL releases follow-up report on the Czech Republic – it looks into measures to detect the physical cross-border transportation of currency and bearer negotiable instruments (BNIs). Authorities have taken some positive steps to empower the customs...
by AdrianaAMLP | Nov 22, 2022 | News
SEC charges Goldman Sachs asset management for failing to follow its policies and procedures Involving ESG Investments. GSAM shared information about its policies and procedures, which it failed to follow consistently, with third parties, including…
by AdrianaAMLP | Nov 14, 2022 | News
HMRC publishes updated list of businesses whose registration for AML supervision has been suspended or cancelled. This information is in accordance with The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017…
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