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FATF updates best practices on combating the abuse of NPOs

by Jyotsna Bucktowar | Nov 20, 2023

Rec. 8 does not apply to the entire not-for-profit sector, but only to the sub-set that falls within the FATF definition of an NPO.  Countries should identify organisations that fall within that definition, assess their risks of abuse for terrorist...

EC published a list of all public functions of each Member State that qualify as prominent public functions

by Jyotsna Bucktowar | Nov 15, 2023

Politically exposed person: a natural person exercising or having exercised prominent public functions. This includes in particular: heads of State, heads of government, ministers, deputy ministers and state secretaries; in Austria, this concerns in particular the...

Beyond FS publishes article on ‘The tipping point: It’s time for banks to act on AML and financial crime breaches’

by Jyotsna Bucktowar | Nov 14, 2023

The article discusses a tipping point, suggesting a critical moment for banks to proactively tackle AML challenges. It likely outlines key insights into the escalating risks and consequences associated with financial crime breaches in the banking sector…

Ankura insights on ‘The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC)’

by Jyotsna Bucktowar | Nov 14, 2023

KYC is a crucial process for financial institutions, aiming to prevent money laundering and fraud. The tension arises between obtaining sufficient customer information for risk management and ensuring a smooth customer experience during transactions…

France imposes restrictive measures upon two Hamas leaders

by Jyotsna Bucktowar | Nov 13, 2023

These measures were taken in accordance with Articles L. 562-2 of the Monetary and Financial Code, which authorizes the freezing of assets and prohibits making funds available to those who engage in certain financial crimes, including the financing of terrorist...
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  • FATF issues report on recovering the international proceeds of crime through inter-agency networks
  • City of London Police National Lead Force launches its five-year National Policing Strategy for Fraud, Economic and Cyber Crime
  • NCA issues advisory to retailers on counterfeit currency
  • EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs)
  • FinCEN extends deadline for companies created or registered in 2024 to file beneficial ownership information reports

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