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FinCEN extends deadline for companies created or registered in 2024 to file beneficial ownership information reports
The extension aims to facilitate compliance and enhance the creation of a comprehensive BOI database. Reporting companies created or registered in 2024 will have 90 calendar days from the date of receiving actual or public notice of their creation or registration…
US Treasury official outlines regulatory priorities for fighting money laundering
The Secretary for Terrorism and Financial Intelligence Brian Nelson highlighted the 3 areas of focus notably; enhancing corporate transparency, cracking down on ML through the real estate sector, and combatting the misuse of sectors that lack comprehensive AML/CFT…
FATF issues report on recovering the international proceeds of crime through inter-agency networks
The report underscores the importance of robust data collection and reporting to demonstrate the invaluable role of ARINs in the global fight against financial crime. It equips policymakers with a deeper understanding of the role of ARINs and identifies areas with…
EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs)
Amendments include guidance on the sources of information competent authorities should consider when assessing ML/TF risks associated with CASPs and highlight the importance of a consistent approach in setting supervisory expectations, where multiple competent authorities are responsible for the supervision of the same institutions.
FinCEN joins12 FIUs in issuing a public statement on the formation of Counter Terrorist Financing Taskforce – Israel (CTFTI) – FIU TaskForce
The purpose of the task force is to combine and strengthen the efforts to disrupt the international money flows related to Hamas and support global anti-terrorism efforts through the coordination of financial intelligence and information sharing…
FinCEN exchange brings together public and private sectors to discuss attempts by Russia to evade export controls
FinCEN and BIS co-hosted a virtual FinCEN Exchange addressing Russia’s attempts to evade export controls. The collaboration aims to enhance AML efforts and restrict Russia’s access to the international financial system…
UK ECJU publishes new guidance on strategic export controls
This guidance is for those who export or transfer in goods, software or technology (including data, information and technical assistance) which might be subject to strategic export controls. It explains what control lists are, as well as who they apply to and when…
EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
These ‘travel rule’ Guidelines specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and Intermediary CASPs (ICASPs) should take to detect missing or incomplete information that accompanies a transfer of funds or crypto-assets.
AUSTRAC accepts enforceable undertaking from Gold Corporation
Following careful consideration of the audit findings, including the nature and seriousness of the non-compliance and Gold Corporation’s willingness to cooperate and proactively work to comply with its AML/CTF obligations, AUSTRAC has determined that an EU is the most appropriate regulatory response.
European Anti-Fraud Office (OLAF) uncovers €18 million of illicit cash flows across Europe in two weeks
The customs authorities discovered at least 64 cases of potential linkages with money laundering for around €3 million, and 20 cases of potential linkages with sanctions against Russia for its aggression against Ukraine for around €180,000. In addition, 34 cases of amounts…
GFI examines the nexus between illicit finance and transfer pricing in Uganda
Identifies and discusses the obstacles that hinder the successful implementation of transfer pricing rules in Uganda – a crucial step toward developing targeted solutions.
BCS interviews the FCA about their work in AI and the challenges associated with regulating technically evolving markets
As a regulator we need to understand the benefits and dangers relating to AI, and how to promote healthy competition while also preventing harm…
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