by Jyotsna Bucktowar | Dec 13, 2023
The assessment of the available information leads it to conclude that the Cayman Islands and Jordan no longer have strategic deficiencies in their AML/CFT regimes. It is therefore appropriate to delete the Cayman Islands and Jordan from the table in point…
by Jyotsna Bucktowar | Dec 8, 2023
This edition provides a needed and focused overview of laws on AML due diligence obligations, beneficial ownership registration, and the civil and criminal sanctions that can flow from violations in each covered jurisdiction…
by Jyotsna Bucktowar | Nov 15, 2023
It highlights the regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the AML/CFT...
by AdrianaAMLP | Oct 20, 2023
Serious Fraud Office opens a criminal investigation into a suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited after their funeral plan scheme collapsed last year.
by AdrianaAMLP | Oct 18, 2023
A court order issued in the Eastern District of Missouri seized 17 website domains used by DPRK information technology (IT) workers in a scheme to defraud U.S. and foreign businesses, evade sanctions and fund the development of the DPRK government’s weapons...
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