EU Council and EU Parliament reach political agreement to criminalise violation of EU sanctions. These include: helping persons subject to EU restrictive measures to bypass a travel ban, trading sanctioned goods and running transactions with states…
Recent Posts
- Wolfsberg Group responds to the FATF public consultation on R.16 covering payments transparency and its Interpretative Note
- FCA publishes its finalised non-handbook guidance on the new “anti-greenwashing rule”
- EU Parliament strengthens EU’s toolkit to fight ML/TF, providing interested parties with direct access to beneficial ownership on EU registersretative Note
- FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at Financial Institutions
- House of Lords issues letter to the FCA on Consultation Paper CP24/2: Our Enforcement Guide and publicising enforcement investigations
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