by Jyotsna Bucktowar | Sep 13, 2023 | News
IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets – the paper has advanced policy and regulatory recommendations to identify and respond to macroeconomic and financial stability risks associated with crypto-assets… ...
by Jyotsna Bucktowar | Sep 11, 2023 | News
Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’. The report shines a bright light on the multi-billion euro criminal economy, providing an...
by Jyotsna Bucktowar | Sep 6, 2023 | News
UAE launches AML/CTF website: This step represents UAE Executive Office AML/CTF’s commitment to transparency, information dissemination, and collaboration in the fight against ML/TF, and demonstrates the efforts made by the UAE in…
by Jyotsna Bucktowar | Sep 6, 2023 | News
FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine. The FCA has identified examples of both good practice and areas for improvement notably, Governance & Oversight, CDD and KYC…
by Jyotsna Bucktowar | Sep 2, 2023 | News
U.S DOJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme. A federal grand jury in the District of Connecticut returned a superseding indictment charging a Connecticut-based oil and gas trader for his role…...
by Jyotsna Bucktowar | Sep 1, 2023 | News
Home Office releases counter-terrorism strategy for 2023 – the aim of the contest is to reduce the risk from terrorism to the UK, its citizens and interests overseas, so people can live freely and with confidence. That document sets out the UK’s overarching...
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