by Jyotsna Bucktowar | Oct 10, 2024 | News
IOSCO announces Final Report on Investor Education on Crypto-Assets, highlighting risks such as volatility and potential fraud associated with crypto investment. The report also describes some changes in the regulatory landscape of certain IOSCO…
by Jyotsna Bucktowar | Oct 9, 2024 | News
FATF’s update on Kuwait’s AML/CFT measures shows investigative progress but emphasise the need for better case understanding, prosecution, and asset-freezing enforcement. uwait has increased ML investigations, but challenges remain in securing…
by Jyotsna Bucktowar | Sep 28, 2024 | News
G7 issues its first joint Industry Guidance, aimed at preventing Russia from circumventing export controls and sanctions. It outlines best practices for industry to use to address these red flags and conduct enhanced due diligence…
by Jyotsna Bucktowar | Sep 26, 2024 | News
The Best Egmont Group Cases Award (BECA) Book 2021-2023, features 24 Cases on ML/TF schemes and predicate offenses worldwide highlighting sophisticated methods used by criminals, including multi-jurisdictional networks, layered financial…
by Jyotsna Bucktowar | Sep 19, 2024 | News
FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”, This removal reflects enhanced compliance with FATF’s recommendations and ongoing commitment…
by Jyotsna Bucktowar | Sep 17, 2024 | News
EP briefing on “golden passport” and visa schemes in the EU warns that these programs pose significant security risks, particularly by facilitating ML and corruption. It also provides an overview of CBI and RBI schemes in the EU, the Parliament’s...
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