by Jyotsna Bucktowar | May 5, 2023
TI calls the EC to explicitly support strong provisions for meaningful stakeholder access to beneficial ownership registers that were recently proposed by the European Parliament and ask the EC to to help ensure that the 6th AMLD fully mitigates this risk and enables...
by AdrianaAMLP | Feb 8, 2023
The joint comments highlight, inter alia, the importance of alignment with the FATF definition of ‘de-risking’ and that financial institutions should have the ability to apply a risk based approach to non for profit organisations (NPOs) in line with FATF...
by AdrianaAMLP | Aug 3, 2022
Home Office publishes appointment letters for Senior Responsible Owners for including fraud & cybercrime reporting. The Fraud and Cyber Crime Reporting and Analysis System (FCCRAS) forms part of the Home Office Portfolio, under the oversight of the Chair of the...
by AdrianaAMLP | Apr 5, 2022
EBA issues letter on AML/CFT legislative package – related to supervisory cooperation and selection criteria for direct supervision. The EBA works closely with 57 AML/CFT supervisors from all Member States that are members…
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