Basel Guide on collective action against corruption

Basel Institute on Governance publishes guide to help governments engage with the private sector more effectively to prevent corruption. Collective Action initiatives have catalysed changes to laws, reduced red tape and changed operating practices…

JMLSG proposed amendments to Motor Finance sector

The requirements set out in the MLRs and the JMLSG Guidance are the minimum legal requirements that all FLA motor finance members must comply with in the battle against money laundering, fraud and terrorist funding. Members will undertake appropriate steps to...

ComplyAdvantage publishes AML guide for cryptos

The biggest challenge that crypto firms operating across multiple jurisdictions continue to face is the lack of standardized regulation across countries and differing approaches to how to treat cryptoassets. Governments have adopted divergent approaches…

HMRC Guidance on supervised business register

Only businesses registered for supervision by HMRC will appear. The name a business is registered under may be different from the name you’re familiar with if, e.g., they’re included under the registration of another business…

Malta FIAU issues Guidance Note on MLRO

The FIAU trusts that this Guide will enhance subject persons’ understanding of the importance of this role and ensure that anyone appointed as MLRO or holding the said position is able to exercise the associated functions in an effective manner…