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…
by AdrianaAMLP | Nov 14, 2022 | News
US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes. A Russian microelectronics company has been described as part of the Russian military research and development structure defense…
by AdrianaAMLP | Nov 13, 2022 | News
Europol targets Illegal timber trade in the EU and Brazil. Criminal networks use document forgery dissimulate the origin of the timber or the actual species in the shipment to pass customs controls and reach the consumers. Corruption is also an enabler of this...
by AdrianaAMLP | Nov 10, 2022 | News
EU Parliament adopts new law to strengthen EU-wide cyber resilience setting tighter cybersecurity obligations for risk management, reporting obligations and information sharing. More entities and sectors will have to take measures to protect themselves…
by AdrianaAMLP | Nov 8, 2022 | News
OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal. The report also explores issues such as detection, enforcement, corporate liability, and international cooperation, as well as covering unresolved issues…
by AdrianaAMLP | Nov 8, 2022 | News
JMLSG publishes proposed amendments to Part II of its Guidance, following general reviews of the guidance relevant to each particular sector. Sectors such as Wealth management, Financial advisers, Cryptoasset providers and custodian wallet providers…...
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