by AdrianaAMLP | Mar 9, 2023 | News
UK Govt has introduced an economic crime levy (ECL) to fund the fight against economic crime which will be collected for the Govt by the HMRC, the FCA and the Gambling Commission. The ECL will apply to AML regulated businesses including credit...
by AdrianaAMLP | Mar 6, 2023 | News
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...
by AdrianaAMLP | Mar 6, 2023 | News
EGBA has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines reflect the latest technologies and laws and build upon EGBA’s commitment to...
by AdrianaAMLP | Mar 1, 2023 | News
TI EU urges EITI Board to reflect the critical importance of anti-corruption in the energy transition by strengthening its anti-corruption provisions, by requiring implementing countries to set up beneficial ownership registers with strong verification…
by AdrianaAMLP | Feb 27, 2023 | News
FinCEN issues alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the AML/CTF National...
by AdrianaAMLP | Feb 27, 2023 | News
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...
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