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FCA Notice to regulated firms with exposure to cryptoassets

by AdrianaAMLP | Mar 24, 2022

The FCA is reminding all regulated firms of their existing obligations when they are interacting with or exposed to cryptoassets. They present risks to market integrity and consumers, particularly when used as a speculative investment…

HMT notice in relation to sanctions against Iran 

by AdrianaAMLP | Mar 11, 2022

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and AML Act 2018 and provide for the freezing of funds and economic resources of certain persons, entities or…

FinCEN Asks FIs to Watch for Transactions Linked to Environmental Crimes

by AdrianaAMLP | Nov 18, 2021

FinCen has asked banks to file a report when they come across a transaction that might be linked to such activity. Under U.S. AML laws, financial institutions are required to screen customers and money transfers for suspicious activity, and notify FinCEN of...

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  • EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

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