by Jyotsna Bucktowar | Nov 18, 2023 | News
Basel AML Index reveals that the average global ML/TF risk level increased from 5.25 in 2022 to 5.31 in 2023, where 10 is the maximum risk. It draws on 18 indicators in five domains measuring different factors that contribute to high ML/TF risks…
by Jyotsna Bucktowar | Nov 17, 2023 | News
FinCEN issues new rule on Beneficial Ownership information reporting deadline extension for reporting companies created or registered in 2024. This proposed amendment would extend that filing deadline from 30 days to 90 days for entities…
by Jyotsna Bucktowar | Nov 17, 2023 | News
EC publishes a list of all public functions of each Member State that qualify as prominent public functions. This includes in particular: heads of State, heads of government, ministers, deputy ministers and state secretaries…
by Jyotsna Bucktowar | Nov 8, 2023 | News
FATF publishes report on use of crowdfunding in terrorist financing highlighting good practices, starting with the inclusion of crowdfunding in national terrorist financing risk assessments, outreach to the crowdfunding sector, and…
by Jyotsna Bucktowar | Nov 7, 2023 | News
HM Treasury releases the ‘Future financial services regulatory regime for cryptoassets’ response to the consultation and call for evidence – providing a clearer regulatory framework for cryptoassets, how these digital assets will be governed in the...
by Jyotsna Bucktowar | Nov 7, 2023 | News
FATF adds 3 countries to its “Black List” and 23 countries to its “Grey List”. The high-risk jurisdictions include Iran, Myanmar, Democratic People’s Republic of Korea and jurisdictions under increased monitoring include Bulgaria, Croatia,...
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