by Jyotsna Bucktowar | Jul 8, 2024 | News
FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela were added to the FATF “grey” list for strategic deficiencies in their regimes to counter ML/TF, and PF while Jamaica and Turkey were removed from the list…
by Jyotsna Bucktowar | Jul 6, 2024 | News
FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit…
by Jyotsna Bucktowar | Jul 6, 2024 | News
EBA welcomes the entry into force of the new EU framework that will transform how Europe tackles ML/TF. The EBA is proud to be paving the way for the establishment of the new AMLA authority and is committed to facilitating a smooth transition…
by Jyotsna Bucktowar | Jul 5, 2024 | News
FinCEN issues proposed rule to strengthen and modernise financial institutions’ AML/CFT programmes. The proposed rule would amend regulations to explicitly require that AML/CFT programs be effective, risk-based, and reasonably …
by Jyotsna Bucktowar | Jul 4, 2024 | News
GRECO releases the the Second Addendum to the Second Compliance Report on Georgia, addressing Georgia’s implementation of recommendations for corruption prevention in respect of members of parliament, judges, and prosecutors…
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