by AdrianaAMLP | Feb 24, 2023 | News
FATF summarises outcomes of the 22-24 Feb 2023 Plenary – FATF members took important steps to enhance the transparency of beneficial ownership and prevent criminals from hiding illicit activity behind opaque corporate structures. In a major...
by AdrianaAMLP | Feb 22, 2023 | News
House of Commons Library has published a research briefing on the regulation of cryptocurrencies which covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins; HM Government’s (HMG) vision for…
by AdrianaAMLP | Feb 21, 2023 | News
Basel Working Paper sheds fresh light on the sanctions and confiscation debate. It examines whether states should be able to confiscate sanctioned assets* purely on the basis that they have been sanctioned? The justifiability and legality of…
by AdrianaAMLP | Feb 16, 2023 | News
European Parliament MEPs push for ambitious changes and quick progress in response to corruption allegations, demanding an EU’s independent ethics body be set up swiftly. Two resolutions on the issue of transparency and integrity in EU decision-making…...
by AdrianaAMLP | Feb 10, 2023 | News
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ), along with updated supporting Guidance, Glossary and FAQs documents. The CBDDQ updates include a new…
by AdrianaAMLP | Feb 9, 2023 | News
Home Office has published a report on the Investigatory Powers Act 2016 (IPA 2016), which discusses the findings of an internal review that was conducted into the operation of the IPA 2016 to determine whether it remains fit for purpose…
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