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Wolfsberg Group unveils 33 FAQs on ‘Defining Digital Assets’, to help FIs better understand digital Assets, assess ML/TF Risks, and develop robust policies to address emerging threats

by AdrianaAMLP | Nov 25, 2024

Key highlights from the FAQs include: Clarification of terminology related to digital assets, including definitions of cryptocurrencies, tokens, and distributed ledger technology (DLT); Guidance on applying existing anti-money laundering (AML) and counter-terrorist...

EC updates FAQs on asset freeze and prohibition to make funds and economic resources available

by Jyotsna Bucktowar | Sep 5, 2024

The ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or any other change that would...

CSSF releases FAQs on the AML/CFT Summary Report RC (“SRRC”) on compliance with AML/CFT obligations in accordance with Circular CSSF 24/854

by Jyotsna Bucktowar | Jul 2, 2024

The present document refers to a list of questions & answers in relation to Circular CSSF 24/854 – Guidelines for the collective investment sector on the AML/CFT Summary Report RC (“SRRC”) to be prepared by the “Responsable du Contrôle” (“RC”) and submitted to the...

European Commission publishes Q&As on new reforms in the AML/CFT framework which rests on 4 legal acts

by Jyotsna Bucktowar | May 7, 2024

A Regulation establishing an EU AML/CFT Authority in the form of a decentralised EU regulatory agency: • A new Regulation on AML/CFT containing directly applicable AML/CFT rules, including a revised EU list of entities subject to AML/CFT rules (known as obliged...

OFSI issues new FAQs on UK sanctions and updated enforcement guidance

by Jyotsna Bucktowar | May 7, 2024

The FAQs are designed to complement existing guidance, which will continue to take precedence along with the relevant legislation. FAQs will be published on an “as- needed” basis, focusing on areas where new guidance would be beneficial to a substantial audience....
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Recent Posts

  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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