by Jyotsna Bucktowar | Apr 2, 2024
The United States has made progress to address the technical compliance deficiencies identified in relation to Rec 24 – Transparency and beneficial ownership of legal persons. Because of this progress, the US has been re-rated on Rec 24 – upgraded from Non...
by Jyotsna Bucktowar | Apr 1, 2024
Australia has made progress to address the technical compliance deficiencies identified in the MER in relation to Recommendations 10, 13, 17, 18 and 26. Because of this progress, Australia has been re-rated on these Recommendations. However, due to remaining...
by Jyotsna Bucktowar | Mar 30, 2024
This paper aims to examine cryptocurrency mixers’ distinct technical, legal and regulatory dimensions and the challenges they pose to the sanctions regime. The paper provides detailed background information on North Korea’s cyber-criminal statecraft, focusing on North...
by AdrianaAMLP | Mar 28, 2024
The proposed Notice will impose requirements on organised market operators to perform AML/CFT checks on market participants that are not financial institutions, and that trade directly on their organised markets without facilitation by a capital market...
by AdrianaAMLP | Mar 25, 2024
Banque Audi (Suisse) SA belongs to a large Lebanese banking group that FINMA reviewed during an on-site inspection in 2021. Money laundering risks emanating from client relationships with politically exposed persons from several countries were identified.
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