by AdrianaAMLP | Sep 15, 2023
Russian state-funded private military company, Wagner Group, has been added to the list of proscribed organisations.
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,...
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...
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.
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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