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Home Office updates list of proscribed terrorist groups or organisations

by AdrianaAMLP | Sep 15, 2023

Russian state-funded private military company, Wagner Group, has been added to the list of proscribed organisations.

Moody’s Analytics research reveals low public understanding of Politically Exposed Persons (PEPs)

by Jyotsna Bucktowar | Sep 14, 2023

New research released today by Moody’s Analytics has highlighted low awareness around the world about Politically Exposed Persons (PEPs) and the risks they can be connected to. The global survey polled more than 7,500 members of the general public across Europe,...

GRECO publishes second 5th round compliance report for the UK

by Jyotsna Bucktowar | Sep 4, 2023

The report focuses on prevention of corruption amongst Top Executive Functions of Govt and Law Enforcement Agencies in the UK. It  concludes that the UK has now implemented satisfactorily or dealt satisfactorily with 7 of the 12 recommendations; 4 remain...

JMLSG publishes proposed amendments to crypto-asset transfers guidance

by Jyotsna Bucktowar | Aug 1, 2023

The proposed addition of Annex I to Sector 22 takes account of amendments relating to cryptoasset transfers, as introduced by The ML/TF (Amendment) (No. 2) Regulations 2022. Comments on the proposed revisions should be received by 25th August 2023.

Firms should invest in KYC & model “good” customer transactions to reduce pile-up of monitoring alerts

by Jyotsna Bucktowar | Jun 16, 2023

Many firms’ pivot to digital on-boarding has prioritized speed over collecting enough information to determine whether transactions are suspicious. Experts say it has created an inefficient, expensive process where AML analysts are sifting through thousands of alerts...
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Recent Posts

  • IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets
  • Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’ 
  • The UAE launched AML/CTF website
  • FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine
  • US DoJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme

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