All posts tagged "CTF"
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79AML / KYCFATF Issues New Report on Digitalisation of FIUs
The report outlines how FIUs can benefit from the adoption of digital tools, including through improved data utility, analytical capacities, and STR management.
October 28, 2021 -
33AML / KYCKorea, UAE to Strengthen Cooperation on AML Efforts
KoFIU and UAE’s FIU have signed an MoU agreeing to strengthen bilateral cooperation and exchange AML/CTF information.
October 28, 2021 -
98AML / KYCSingapore Court Charges Property Agent for Failing to File STR
The agent collected a bag of cash for a property purchase. It was later discovered that the purchaser was an undischarged bankrupt and operated illegal gambling dens.
October 26, 2021 -
155AML / KYCHKMA, SFC Issue FAQ on ‘Offence Related Property’ Under NSL
FIs "must" disclose to the JFIU property held by persons charged for offences under the National Security Law regardless of the portion of shareholdings.
October 25, 2021 -
234AML / KYCAustralia Senate Report Proposes New Crypto Licensing Regime
The committee recommends a new category of market licence be created for crypto exchanges and a new company structure for DeFi platforms.
October 22, 2021 -
128AML / KYCFATF Keeps Pakistan on Grey List with 4 Action Items Outstanding
Marcus Pleyer said "there is no discussion on blacklisting Pakistan" as its government has demonstrated a "clear commitment" and is cooperating with the FATF.
October 22, 2021 -
189AML / KYCAUSTRAC Publishes Guidance on Geographical Link Test
The geographical link test helps firms that provide designated services determine whether they have AML/CTF obligations in Australia.
October 21, 2021 -
161AML / KYCAUSTRAC Seizes Star Casino Files in Money Laundering Probe
AUSTRAC is reported to be building a case against Star Entertainment Group over alleged shortcomings in its AML/CTF controls.
October 20, 2021 -
189Fintech / RegtechEtrading Software Opens Registration for Digital Token Identifiers
The new DTI Registry went live in July. Identifiers have already been issued for the top 100 cryptocurrencies by market cap.
October 8, 2021 -
263AML / KYCMAS Examining Asiaciti Trust Revelations in Pandora Papers
The Pandora Papers show that Singapore firm Asiaciti Trust had helped politicians and public officials set up trusts and shell companies in secrecy jurisdictions.
October 6, 2021
