by Jyotsna Bucktowar | Nov 6, 2023 | News
FinCEN and the Bureau of Industry and Security (BIS) issues joint notice and new key term reporting evasion of U.S. export controls globally. The notice highlights global red flag indicators of export control evasion, with a focus on advanced and critical..
by Jyotsna Bucktowar | Nov 6, 2023 | News
APGML publishes report on protecting NPOs from terrorist finance supporting a long-term goal of improving risk-based approaches to protecting NPOs from TF abuse while safeguarding civic space, human rights, humanitarian action, and access to financial…
by Jyotsna Bucktowar | Nov 6, 2023 | News
FinCEN hosts Public-Private dialogue on cyber-related terrorism financing focusing on the threat posed by the illicit use of convertible virtual currency in light of Hamas’ brutal terrorist attacks in Israel and the critical role the financial industry plays in...
by Jyotsna Bucktowar | Oct 20, 2023 | News
EU Commission sets out new EU Roadmap of priority measures to fight organised crime and drug-trafficking. Organised crime poses one of the most serious security threats to the EU today. The Roadmap consists of concrete actions that…
by Jyotsna Bucktowar | Oct 19, 2023 | News
Wolfsberg Group publishes updated Payment Transparency Standards. The challenges associated with payment transparency cannot be resolved solely by payment and compliance specialists within banks, but rather require agreement among all…
by Jyotsna Bucktowar | Oct 18, 2023 | News
FCA publishes guidance on detecting and preventing money mules. FCA’s findings indicate that some firms are working to address the challenges of money mules by implementing a range of measures and technologies to detect and deter fraudsters…
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