by AdrianaAMLP | Aug 31, 2023
Information for consumers about FINTRAC’s role in regulating money services businesses and how to remain vigilant when deciding to use the services of this type of business.
by AdrianaAMLP | Mar 6, 2023
EGBA has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines reflect the latest technologies and laws and build upon EGBA’s commitment to promote…
by AdrianaAMLP | Nov 22, 2022
These Guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer onboarding practices in line with applicable AML/CFT legislation and the EU’s data protection framework…
by AdrianaAMLP | Jul 12, 2022
The FSMA provides clarity about when crypto-assets may be considered to be securities, investment instruments or financial instruments and may therefore fall within the scope of the prospectus legislation and/or the MiFID conduct of business rules…
by AdrianaAMLP | Jun 14, 2022
The Guidelines specify that credit or FIs should appoint one member of their management body who will ultimately be responsible for the implementation of the AML/CFT obligations, and clarify the tasks and functions of that person, describing the roles &...
Recent Comments