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OFAC settles with online money transfer company

by AdrianaAMLP | Jul 23, 2021

OFAC settles with online money transfer company. Payoneer processed 2,241 payments for parties located in certain jurisdictions…

SEC issues whistleblower awards totaling more than $4 million

by AdrianaAMLP | Jul 17, 2021

SEC issues whistleblower awards totaling more than $4 million. All payments are made out of an investor protection fund established by Congress that is financed…

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  • European Commission extends closing date of AML consultations | Regulation
  • SEC issues whistleblower awards totalling more than $4 million 
  • ISO issues guidance on standard  37002, which relates to whistleblowing management systems
  • HMT issues Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regimes 
  • European Commission presents an ambitious package to strengthen anti-money laundering

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