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BIS explores use of data, tech and collaboration to combat money laundering
BIS concludes Project Aurora; a proof of concept that explores new ways of combating money laundering with a combination of payments data, privacy-enhancing technologies, artificial intelligence (AI) and enhanced cooperation across institutions and borders…
EBA consults on amendments to the Guidelines on ML/TF risk factors to include crypto-asset service providers
The consultation runs until 31 August 2023. CASPs as well as other credit and FIs are exposed to ML/TF risks. For CASPs, these risks can be increased, due to, e.g. use of innovative technologies, instant transfers of crypto assets across the world and services that contain…
FINTRAC issues special bulletin relevant to Russia-linked money laundering activities
The content of this Bulletin can be used by reporting entities to identify and assess money laundering and terrorist activity financing risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to FINTRAC…
JMLSG proposed revisions to Part 1 of its Guidance
MENAFATF publishes typologies report on the abuse of NPOs in TF activities
The methods and techniques used to commit terrorist crimes associated with the NPO sector represent a challenge for entities which are competent to fight these crimes and pose many challenges for competent entities to combat them, clearly putting the countries’ ability …
EC publishes Commission Delegated Regulation amending jurisdictions with deficiencies in their AML/CFT regimes
The Commission’s assessment concludes that Nigeria and South Africa should be considered as third-country jurisdictions having strategic deficiencies in their AML/CFT regimes that pose significant threats to the financial system of the EU. Nigeria and South Africa should…
European Council adopts rules which will make crypto-asset transfers traceable
The crypto asset service providers are obliged to collect and make accessible certain information about the sender and beneficiary of the transfers of crypto assets they operate, regardless of the amount of crypto assets being transacted, ensuring traceability of crypto-asset…
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…
HKMA publishes AML Regtech: Network Analytics report
HKMA has commenced a pilot using network analytics to detect mule account networks and help disrupt movement of fraud proceeds. This exercise will, for the first time, analyse information from multiple banks to generate sector-level risk insights to help assess…
FCA continues action against unregistered crypto ATMs across the UK
The FCA has used its powers to inspect sites suspected of hosting illegally operated crypto ATMs, as part of a continued crackdown on this illicit sector. There are no crypto ATM operators registered with the FCA, which they must be to operate legally…
NCA dismantles ML and people smuggling network
16 people have been convicted following a major NCA investigation into a West London-based organised crime group involved in international ML and people smuggling. The network smuggled in excess of £42 million in cash out of the UK, making hundreds of trips…
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…
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