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FinCEN issues new rule on Beneficial Ownership information reporting deadline extension for reporting companies created or registered in 2024
As the effective date approaches, FinCEN has issued a new rule that specifies the circumstances in which a reporting company may report an entity’s FinCEN identifier in lieu of information about an individual beneficial owner. Once effective, reporting companies created on…
FCA orders WealthTek Limited Liability Partnership to cease operations as High Court appoints Joint Special Administrators and arrest made
The FCA is conducting a regulatory and criminal investigation into both WealthTek and its principal partner, John Dance, which includes potential regulatory breaches relating to client money and custody assets, and criminal offences of fraud and money laundering…
BBC on how ‘ESG’ came to mean everything and nothing
The article explores the journey of ESG from a specialised investment concept to a mainstream business strategy. It highlights the downside of ESG becoming an all-encompassing term, potentially diluting its impact and making decision-making more complex…
Basel AML Index 2023: Action on money laundering more urgent than ever
The report emphasises the critical importance of addressing and mitigating money laundering risks globally. AML risks increased in four of the five domains measured: corruption and bribery; financial transparency and standards; public transparency and accountability…
City of London Police marks International Fraud Awareness week by celebrating force’s top achievements of 2023
The force recognises and celebrates notable accomplishments in the ongoing battle against fraud and financial crimes highlighting the City of London Police’s efforts to raise awareness and combat fraudulent activities…
ICAEW Thematic Review of the role of the Money Laundering Reporting Officer (MLRO)
The report likely provides insights into the responsibilities and challenges faced by MLROs in the context of AML efforts discussing the regulatory framework surrounding the role of MLROs and the expectations placed on them…
FinCEN joins Harvard Kennedy School event on the role of cryptocurrency in financing terrorism
Participants discussed the analytical tools and anti-money laundering/countering the financing of terrorism authorities available to prevent the use of cryptocurrency for illicit purposes
Guardian/ICIJ investigates offshore services provided by Cyprus
Casinos and schools fill with Russians in the island’s Turkish-occupied north, which offers a sanctions-free life for those seeking to move their money after a clampdown in the south
Beyond FS publishes article on ‘The tipping point: It’s time for banks to act on AML and financial crime breaches’
The article discusses a tipping point, suggesting a critical moment for banks to proactively tackle AML challenges. It likely outlines key insights into the escalating risks and consequences associated with financial crime breaches in the banking sector…
Ankura insights on ‘The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC)’
KYC is a crucial process for financial institutions, aiming to prevent money laundering and fraud. The tension arises between obtaining sufficient customer information for risk management and ensuring a smooth customer experience during transactions…
47 Countries adopt new CARF framework on automatic exchange of information between tax authorities
The new framework is expected to help these countries ensure that recent progress in global tax transparency is not undermined and to strengthen efforts to combat tax evasion…
The Nuts and Bolts of AML Whistleblower Laws – hosted within the House of Commons, join Stephen Kohn for a conversation explaining the nuts and bolts of blowing the whistle on money laundering
Join Stephen Kohn, world-renowned expert on whistleblowing, financial crime, and international law for a conversation explaining the nuts and bolts of blowing the whistle on money laundering. Kohn helped draft the US AML Whistleblower Improvement Act…