by AdrianaAMLP | Jul 15, 2022
The amendments includes ensuring the regulated sector “provides valuable intelligence” to highlight that “effective” prevention involves more than just technical compliance, ensuring supervisors both monitor and enforce compliance with the…
by AdrianaAMLP | Jun 30, 2022
FATF is considering whether countries should apply measures to understand the risk posed by trusts and similar legal arrangements governed under their law or which are administered in their jurisdictions or whose trustees are residing in their...
by AdrianaAMLP | Jun 24, 2022
Specific deficiencies remain in the application of risk mitigating measures by the private sector, with supervisors noting inadequate customer due diligence or policies, controls and procedures as a common failing identified through their supervision…
Recent Comments