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UNODC publishes report on ML threats from casinos, underground banking and transnational organised crime in East and Southeast Asia
According to UNODC, Tether USD (USDT) is the most used crypto to wash money related to illicit activities.
EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
The new Guidelines highlight ML/TF risk factors and mitigating measures that crypto-asset service providers (CASPs) need to consider, representing an important step forward in the EU’s fight against financial crime…
EBA to hold public hearing on the Guidelines on preventing the abuse of funds and certain crypto-assets transfers for ML/TF purposes under Regulation
The Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes, or ‘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.
US Beneficial Ownership Information Registry now accepting reports
Companies that are required to comply (“reporting companies”) must file their initial reports by the following deadlines:
Existing companies: Reporting companies created or registered to do business in the United States before January 1, 2024 must file by January 1, 2025. Newly created or registered companies: Reporting companies created or registered to do business in the United States in 2024 have 90 calendar days to file after receiving actual or public notice that their company’s creation or registration is effective.
FinCEN issues analysis of identity-related suspicious activity
This report reveals the existence of significant identity-related exploitations through a large variety of schemes,” said FinCEN Director Andrea Gacki. “Robust customer identity processes are foundational to the security of the U.S. financial system, and critical to the effectiveness of financial institutions’ programs to combat money laundering and counter the financing of terrorism. Financial institutions are encouraged to work across their internal departments to address these schemes…
US DoJ sentences foreign national for conspiring to launder proceeds of internet fraud schemes
The court records and trial evidence reveal that Olugbenga Lawal, from Indianapolis, Indiana, collaborated with the leader of a criminal group in Nigeria which carried out online scams, such as romance and business email schemes, defrauding individuals and businesses in the U.S., particularly targeting vulnerable elderly victims…
FinCEN issues a factsheet on beneficial ownership information access and safeguards the final rule
The Access Rule reflects FinCEN’s commitment to creating a highly useful database for authorized BOI recipients while protecting this sensitive information from unauthorized disclosure. This Access Rule follows the final BOI Reporting Rule FinCEN issued on September 30, 2022, which requires certain corporations, limited liability companies, and other similar entities created in or registered to do business in the United States to report to FinCEN information about themselves, their beneficial owners, and, in some cases…
Wolfsberg Principles publishes revised guidance on Swift Relationship Management Application (RMA) due diligence
Changes have been made to keep pace with technical changes occurring as the industry moves to the ISO20022 standard (specifically the fact that, unlike MT messages, the new “MX” messages must all be signed and will therefore all require an RMA). The updated Guidance also provides a clearer, more risk-based approach to RMA due diligence.
ESMA and NCAs to coordinate supervisory activities on MiFID II pre-trade controls
The European Securities and Markets Authority (ESMA) and National Competent Authorities (NCAs) have launched a Common Supervisory Action (CSA) to assess pre-trade controls in EU firms using algorithmic trading. This initiative, following the May 2022 flash crash, aims to ensure consistent application of EU rules and market stability…
FATF/GAFILAT mutual evaluation highlights that Brazil has a deep understanding of ML risks, in particular for ML arising from corruption, organised crime, tax crime, drug trafficking, and environmental crimes
Despite progress since the last evaluation in 2010, key challenges remain, including the need for enhanced cooperation and coordination among authorities, particularly the Police, Prosecution Authority, and Tax Office.
MENAFATF publishes outcome of the Mutual Evaluation of Lebanon
Lebanon scored acceptable results on technical compliance in thirty four recommendations out of the FATF forty recommendations whereby “Compliant” or “Largely Compliant” ratings were achieved. In the six other recommendations where improvements are needed, Lebanon received “Partially-Compliant” ratings, thus necessitating some legislative amendments.
US DoJ sentences Florida man for money laundering stemming from a business email compromise scheme
The fraud is carried out by fraudsters compromising and/or “spoofing” legitimate business email accounts through social engineering or computer intrusion techniques, to cause employees of the victim company or other individuals involved in legitimate business transactions to transfer funds to accounts controlled by the scammers…