JMLSG publishes revisions to its Part II Guidance

JMLSG has published final amendments to the Part II of its Guidance: Sector 5 (Wealth management); Sector 6 (Financial advisers); Sector 11A (Consumer credit providers); Sector 13 (Private Equity); and Sector 22 (Cryptoasset exchange providers and...

FATF Report on ML/TF in the Art and Antiquities Market

FATF issues Report on ML/TF in the Art and Antiquities Market which includes a list of risk indicators that can help public and private sector entities identify suspicious activities in the art and antiquities markets, and also highlights the importance of...