by Jyotsna Bucktowar | Jan 24, 2024 | News
EU historic public hearing for selecting new AML authority’s home city will be held on 30th January 2024, 8.30 – 20.15 CET. Hear nine cities presenting their cases in a Q&A session with MEPs and Council of Europe members to host the new EU’s AML...
by Jyotsna Bucktowar | Jan 15, 2024 | News
EBA issues new Guidelines highlight ML/TF risk factors and mitigating measures that crypto-asset service providers (CASPs) need to consider, representing an important step forward in the EU’s fight against financial crime…
by Jyotsna Bucktowar | Jan 11, 2024 | News
UK Government launched consultation to increase transparency in land ownership involving trusts, focusing on options to widen access to trust information in the Register of Overseas Entities. It also seeks general views on how ownership of land involving trusts can be...
by Jyotsna Bucktowar | Jan 10, 2024 | News, Uncategorized
UK Government releases guidance on ML reporting obligations in relation to the DAML exemption. This guidance sets out the government position on ML reporting obligations in the Proceeds of Crime Act 2002 (POCA) as amended by the Economic Crime and Corporate...
by Jyotsna Bucktowar | Jan 10, 2024 | News
EC intensifies its fight against corruption with new rules, penalties, and a global sanctions regime to target serious corruption offences, emphasising prevention and integrity-building. The new measures place a strong focus on prevention and creating a culture of...
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