by Jyotsna Bucktowar | Jun 8, 2023 | News
AUSTRAC publishes guidance on financial services for customers that FIs assess to be higher risk. It also outlines approaches that affected businesses can consider when seeking or using banking services. It also clarifies AUSTRAC’s regulatory...
by Jyotsna Bucktowar | Jun 6, 2023 | News
EU Council and EP reach a provisional agreement on a proposed EU law to speed up and ease the access of national authorities to financial information. EU countries will have to make information from centralised bank account registers available through…
by Jyotsna Bucktowar | Jun 6, 2023 | News
RUSI issues Paper on Developing Bad Habits: What Russia Might Learn from Iran’s Sanctions Evasion. It examines how Western govts, notably in Europe, and their private sectors could strengthen their sanctions implementation and enforcement…
by Jyotsna Bucktowar | Jun 1, 2023 | News
Home Office updates Policy Paper on Fraud Strategy: stopping scams and protecting the public – it sets out how government, law enforcement, regulators, industry, and charities will work together to cut fraud incidents by 10% from 2019 pre-Covid levels...
by Jyotsna Bucktowar | May 31, 2023 | News
FINTRAC issues special bulletin relevant to Russia-linked money laundering activities. It aims to inform reporting entities on the characteristics of completed or attempted financial transactions related to the laundering of the proceeds of crime…
by Jyotsna Bucktowar | May 31, 2023 | News
EBA consults on amendments to the Guidelines on ML/TF risk factors to include crypto-asset service providers open until 31 August 2023, inviting feedback on the significant ML/TF risks that CASPs and other financial institutions may be exposed to…
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