by Jyotsna Bucktowar | Jan 5, 2023 | News
TI Russia released research on ‘Ten years of UK-Russian trade-based money laundering: A collection of long stories’. It highlights that money laundering crimes are committed both through stable networks established and run by large organised crime groups...
by AdrianaAMLP | Jan 5, 2023 | News
OECD releases results that show further progress in countering harmful tax practices. Jurisdictions continue making progress on implementing the international standard under BEPS Action 5 to address harmful tax practices, as the OECD/G20 Inclusive…
by AdrianaAMLP | Jan 4, 2023 | News
FSB published responses received to its consultation on a proposed framework for international regulation of crypto-asset activities including recommendations that promote the consistency and comprehensiveness of regulatory, supervisory and oversight...
by AdrianaAMLP | Dec 22, 2022 | News
FCA announces the formation of a group to develop a Code of Conduct for Environmental Social and Governance (ESG) data and ratings providers. This would support greater transparency and trust in the market for ESG data and ratings services…
by AdrianaAMLP | Dec 15, 2022 | News
UK Parliament approves section 339A(7) of the Proceeds of Crime Act 2002(1). This Order increases from £250 to £1,000 the threshold amount specified in section 339A of the POCA. The threshold amount is the value of criminal property below which a bank…
by AdrianaAMLP | Dec 15, 2022 | News
FinCEN issues Notice of proposed rulemaking regarding access to Beneficial Ownership information and related safeguards. They also describe how certain financial institutions and their regulators would access such information in order to fulfill CDD…
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