by AdrianaAMLP | Jun 30, 2022 | News
UK Foreign Affairs Committee publishes its report on The Cost of Complacency: illicit finance and the war in Ukraine, calling for a substantial increase in funding and expert resourcing for the NCA, SFO and other…
by AdrianaAMLP | Jun 30, 2022 | News
Basel Committee publishes second consultation document on the prudential treatment of banks’ cryptoasset exposures. Unbacked cryptoassets and stablecoins with ineffective stabilisation mechanisms…
by AdrianaAMLP | Jun 29, 2022 | News
EU reaches provisional agreement on transparency of crypto asset transfers. The aim is to introduce an obligation for crypto asset service providers to collect and make accessible certain information about…
by AdrianaAMLP | Jun 29, 2022 | News
FinCEN issues statement on the risk-based approach to assessing customer relationships and conducting CDD. Banks must adopt appropriate risk-based procedures to understand the nature and purpose of customer relationships for the purpose…
by AdrianaAMLP | Jun 24, 2022 | News
HMT issues Policy paper on the Review of the UK’s AML/CFT regulatory and supervisory regime, clarifying that “gathering accurate information on Beneficial Ownership” is not a primary objective of the MLRs…
by AdrianaAMLP | Jun 21, 2022 | News
The Wolfsberg Group calls for empowered Public-Private Partnerships and better information-sharing frameworks with respect to AML/CTF Both government and industry increasingly recognise the…
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