Wolfsberg publishes transaction monitoring RFI Best Practice Guidance. Ineffective RFIs or incomplete RFI responses can lead to increased compliance costs, inefficient utilisation of resources , increased risk…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
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