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APGML acknowledges the steps Myanmar has taken to enhance its AML/CFT regulatory and supervisory framework

by AdrianaAMLP | Jan 15, 2025

Myanmar has been re-rated on Recommendation 26 from Partially Compliant to Largely Compliant. Action recognises that comprehensive measures were introduced in 2024 to ensure individuals in significant roles in the microfinance, insurance, and securities sectors meet...

Inter-Ministerial Committee publishes Recommendations to strengthen Singapore’s Anti-Money Laundering Framework: ‘Proactive Prevention, Timely Detection, Effective Enforcement

by Jyotsna Bucktowar | Oct 9, 2024

It focused on five key areas: a) How to better prevent money launderers from misusing corporate structures; b) How financial institutions can enhance their controls and collaborate more effectively with one another and the authorities to guard against and flag...

UK National Audit Office makes several recommendations to the UK’s FCA on how to improve its oversight

by Jyotsna Bucktowar | Dec 12, 2023

As this report is focused on how the FCA is responding to changes in the market and to its remit, it does not seek to establish the overall effectiveness of the FCA’s business-as-usual work, nor does it review how the FCA has managed individual regulatory decisions or...

OECD Working Group on Bribery urges Czechia to adopt legislation to ensure the protection of prosecutorial independence from improper political influence

by AdrianaAMLP | Nov 15, 2023

The Working Group urges Czechia to seize opportunity to introduce meaningful safeguards to protect prosecutorial independence.

Law Commission publishes new recommendations for reform and development of the law on digital assets to secure UK’s position as global crypto hub

by Jyotsna Bucktowar | Jun 28, 2023

In its report, the Commission shows that the common law of England and Wales is well placed to provide a coherent and globally relevant regime for existing and new types of digital asset.
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Recent Posts

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  • Cyprus’s Central Bank new AML/CTF Directive, effective 2 June 2025, reshapes compliance with a flexible RBA that enhances efficiency while ensuring robust financial crime oversight
  • HM Treasury new draft crypto rules aim to clamp down on fraud

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