by AdrianaAMLP | Sep 20, 2023
he new guidance relates to the provisions of The Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) that implement the Travel Rule for cryptoasset transfers in the UK. The new obligations per Regulations...
by Jyotsna Bucktowar | Sep 13, 2023
This guidance note aims at providing a general overview of what EU operators need to do when conducting due diligence in their work, as required by EU law. The European Union has imposed unprecedented restrictive measures in response to Russia’s war of...
by Jyotsna Bucktowar | Aug 30, 2023
JMLSG published final revisions to Sector 22 (crypto asset providers and custodian wallet providers) in Part II of its Guidance. This includes a new Annex I to Sector 22 relating to cryptoasset transfers. The new guidance relates to the provisions of …
by Jyotsna Bucktowar | Aug 24, 2023
FINMA has repeatedly identified shortcomings in the area of the money laundering risk analysis during on-site supervisory reviews. This prompted it to conduct an in-depth review of the money laundering risk analyses of more than thirty banks in spring...
by Jyotsna Bucktowar | Aug 14, 2023
Guidance provided on the payment of travel and other expenses for foreign government officials.
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