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This section include AML/CTF initiatives by FATF, OECD, Basel, Wolfsberg Group, Egmont Group, IMF, Interpol, UN, World Bank among others.
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TFG publishes ISO 20022: ‘The future of Payments is now’
FIs must adapt to changes and embrace opportunities that are here already, such as Open Banking, Open Finance, and Instant Payments. One major development that underpins a lot of payments innovation is ISO 20022, and banks need to adapt to stay ahead of the curve…
Wolfsberg Group response on ISO 20022 harmonisation requirements for cross-border payments
The Group has published its response to the Committee on Payments and Market Infrastructures (CPMI) report on ISO 20022 harmonisation requirements for cross-border payments. It welcomes the CPMI’s proposed format and analysis of ways to improve harmonisation…
FATF holds Private Sector Consultative Forum on 8/9 May 2023
The Forum brought together over 250 participants from both public and private sector where they shared their perspectives on the evolving financial crime landscape, emerging risks, importance of deepening public-private partnerships in the fight against illicit finance…
FATF revises its Rec. on combatting ML/TF & proliferation
FATF strengthens the requirements for higher risk situations, and to allow countries to take a more focused approach in areas where high risks remain or implementation could be enhanced. Countries should first identify, assess and apply resources aimed at ensuring the risks…
FATF issues report on Countering Ransomware financing
The report analyses the methods that criminals use to carry out their ransomware attacks and how payments are made and laundered. Criminals are almost exclusively using crypto, or virtual assets and have easy access to virtual asset service providers around the world…
FATF publishes Guidance on Beneficial Ownership of legal persons
The guidance will help countries identify, design and implement appropriate measures in line with the revised Recommendation 24 to ensure that beneficial ownership information is held by a public authority or body functioning as a beneficial ownership registry…
Sayari on Guess Who: Disambiguating Entities with Identical Names
The most efficient way to disambiguate entities is using a unique identifier. A unique identifier is a numeric or alphanumeric string that is associated with a single entity within a system. If you see a unique ID referenced in multiple places, you can be confident that they…
FATF publishes Report on ML/TF in the Art and Antiquities Market
The report includes a list of risk indicators that can help public and private sector entities identify suspicious activities in the art and antiquities markets, and also highlights the importance of rapidly identifying and tracing cultural objects involved in ML/TF…
FATF calls for EDD on High-Risk Jurisdictions
For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from ML/TF/PF risks…
FATF summarises outcomes of the 22-24 Feb 2023 Plenary
FATF members took important steps to enhance the transparency of beneficial ownership and prevent criminals from hiding illicit activity behind opaque corporate structures. FATF agreed on revisions to Rec 25 on transparency and beneficial ownership of legal…
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ). The CBDDQ updates include a new section on Fraud and additional questions related to Whistleblower Policy, Virtual Bank License…
IIF/Wolfsberg Group EBA De-Risking Letter
The joint comments highlight, inter alia, the importance of alignment with the FATF definition of ‘de-risking’ and that financial institutions should have the ability to apply a risk based approach to non for profit organisations (NPOs) in line with FATF Recommendation 8…