by AdrianaAMLP | Mar 18, 2022
OFSI published two GL relating to Sberbank – one to allow for a 30-day wind-down period in respect of the correspondent banking and sterling payment provisions and one relating specifically to certain payments for energy products..
by AdrianaAMLP | Dec 8, 2021
The Czech Republic is encouraged to continue its efforts to address the remaining compliance deficiencies. It will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. It is...
by AdrianaAMLP | Oct 24, 2021
JMLSG publishes a revised sectoral piece in Part II of its Guidance – Sector 15 (Trade Finance). Firms addressing the money laundering/terrorist financing risks in trade finance should also have regard to the guidance in Sector 16: Correspondent...
by AdrianaAMLP | Jun 30, 2021
The review is structured around three key themes: Systemic Effectiveness, Regulatory Effectiveness and Supervisory Effectiveness. A key element of developing the UK’s AML regime is ensuring we understand what progress has been made in recent years…
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