Financial Crime | AMLP Forum

Financial Times: Barclays has disclosed fresh misconduct allegations including an FCA probe into its AML and financial crime controls

by Jyotsna Bucktowar | Feb 13, 2025

The probe which was detailed in Barclays’ annual report alongside its fourth-quarter earnings canters on the historical oversight and management of certain high-risk customers. Barclays said it is cooperating fully with the FCA. The bank also announced a £90mn...

GFSC proposes amendments to its Financial Crime Returns Rules, which will make mandatory the filing of periodic returns for accountants, lawyers and estate agents

by AdrianaAMLP | Feb 7, 2025

Key proposed changes, among others, include mandatory annual financial crime risk and prescribed business returns for prescribed businesses, mandatory quarterly financial flows reporting for MSBs, clarifications on reporting requirements for insurance managers,...

Ireland Deputy CB Governor stresses the need for central banks to address evolving financial crime risks, citing the EU’s new AML Regulation aimed at standardising AML efforts across member states

by Jyotsna Bucktowar | Feb 6, 2025

Speaking at the Afore FinTech and Regulation conference, the Deputy Central Bank Governor highlighted that under the new AML package, virtual IBANs linked to other payment accounts must be recorded in national Bank Account Registers to enable law enforcement to trace...

Central Bank of the UAE and Dubai Economic Security Centre signs an MoU to strengthen cooperation and information sharing in combating financial crime

by Jyotsna Bucktowar | Feb 5, 2025

This aims to achieve the strategic objectives of both parties, bolster confidence in the UAE’s financial system, and consolidate the country’s leading global position…

Europol’s EFIPPP Practical Guide enhances AML/CFT Public-Private Partnerships (PPPs), enabling authorities to share case-specific intelligence with FIs, which must comply with production orders

by AdrianaAMLP | Jan 30, 2025

With momentum from AMLR75, there is a growing push to standardise PPPs and information sharing across Europe. Essential insights include Authorities can now legally share case-specific intelligence with financial institutions, Financial institutions must comply with...

« Older Entries

Next Entries »

Financial Times: Barclays has disclosed fresh misconduct allegations including an FCA probe into its AML and financial crime controls

GFSC proposes amendments to its Financial Crime Returns Rules, which will make mandatory the filing of periodic returns for accountants, lawyers and estate agents

Ireland Deputy CB Governor stresses the need for central banks to address evolving financial crime risks, citing the EU’s new AML Regulation aimed at standardising AML efforts across member states

Central Bank of the UAE and Dubai Economic Security Centre signs an MoU to strengthen cooperation and information sharing in combating financial crime

Europol’s EFIPPP Practical Guide enhances AML/CFT Public-Private Partnerships (PPPs), enabling authorities to share case-specific intelligence with FIs, which must comply with production orders

Recent Posts

Recent Comments

Archives

Categories

Meta