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EBA issues ‘travel rule’ guidance to tackle money laundering and terrorist financing in transfers of funds and crypto assets
The Guidelines specify which information should accompany a transfer of funds or crypto assets and also list 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, and what they should do if a transfer of funds or a transfer of crypto-assets lacks the required information.
Europol releases position paper on home routing and risks to lawful interception
Home Routing makes it possible for a telecommunication service provider to (continue to) provide a service to a customer when they travel abroad. This means that when a customer travels internationally, their communications (calls, messages and data) are still processed through their home network rather than the network of the country they are visiting.
OECD publishes report on illicit trade and the Korean economy
Examines the global trade in counterfeit products that infringe on Korean intellectual property rights (IPR) and its impact on the Korean economy.
EBA welcomes the entry into force of the new EU framework that will transform how Europe tackles ML/TF
The EBA is proud to be paving the way for the establishment of the new anti-money laundering and countering the financing of terrorism authority (AMLA) and is committed to facilitating a smooth transition, and making the EU a hostile place for financial crime…
Wolfsberg Group issues statement on effective monitoring for suspicious activity
The Group does not believe that the value being derived from the (constantly increasing) volume of SARs/STRs is contributing proportionately to effective outcomes in the fight against financial crime.
EBA publishes its Risk assessment report (RAR) calling for caution amid rising geopolitical risks for the EU/EEA banking sector
The report covers the EBA’s common risk assessment as well as the analysis of banks’ asset encumbrance and funding plan data, which had previously been published in two separate reports. It also includes specific chapters dedicated to EU/EEA banks’ Commercial Real Estate (CRE) exposures and EU/EEA banks’ interconnections with non-bank financial intermediaries (NBFIs).
US DoJ announces that sweepstakes operators have admitted guilt for violating the Bank Secrecy Act
Two US men admitted guilt for conspiring with bankers to deliberately avoid implementing necessary AML controls at a Missouri bank, violating the Bank Secrecy Act (BSA).The bank had to file currency transaction reports with FinCEN for transactions over $10,000…
Cato reveals the Criminal Code, Decentralized finance , Illicit Finance, and the Future of Financial Liberty
DeFi is accused of disproportionately aiding illicit finance, including terrorism funding and sanctions evasion, based on misrepresented evidence prompting restrictive policy proposals. How can we challenge these narratives and update AML frameworks for DeFi?
US DoJ sentences two men for orchestrating multimillion-dollar schemes involving cryptocurrency securities fraud and wire fraud
Principal Deputy Assistant Attorney General Nicole M. Argentieri announced that Shane Hampton, Michael Kane, and others deceived investors by manipulating their company’s cryptocurrency prices through a trading bot. This landmark federal trial marked the first instance where a cryptocurrency was legally classified as a security, connecting price manipulation directly to securities fraud…
FATF issues call to action for high-risk jurisdictions such as DPRK, Iran and Myanmar
Focuses on the Democratic People’s Republic of Korea (DPRK) and Iran, as well as Myanmar.
SRA consults on proposals to update its approach to issuing financial penalties to law firms and solicitors
The proposed changes take account of both the Economic Crime and Corporate Transparency Act granting the regulator unlimited fining powers in cases of economic crime, and learnings since our current approach to levying fines was introduced in 2023. The consultation period ends on 20 September 2024
CSSF releases FAQs on the AML/CFT Summary Report RC (“SRRC”) on compliance with AML/CFT obligations in accordance with Circular CSSF 24/854
The present document refers to a list of questions & answers in relation to Circular CSSF 24/854 – Guidelines for the collective investment sector on the AML/CFT Summary Report RC (“SRRC”) to be prepared by the “Responsable du Contrôle” (“RC”) and submitted to the CSSF by the “Responsable du Respect” (“RR”) in accordance with Article 42(7) of CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing, as amended (“RCSSF 12-02”).