All posts tagged "environmental crime"
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88Premium ContentPanel 7: Financial Crime and Due Diligence in the Era of Sustainability
This panel explores approaches to detecting environmental crime through increased emphasis on financial flows and cross-sectoral collaboration.
July 26, 2022 -
549AML / KYCFATF Outlines Priorities, Objectives for Singapore Presidency
The Singapore Presidency will focus on areas such as asset recovery, cybercrime, virtual assets, beneficial ownership, data analytics and corruption.
July 4, 2022 -
603AML / KYCINTERPOL Launches Financial Crime and Anti-Corruption Centre
The new centre will adopt a multi-agency approach to drive a coordinated global response to transnational financial crime and corruption.
March 16, 2022 -
521AML / KYCFATF Calls for Global Action on Environmental Crime
For the first time, the UNODC, UNEP and CITES met with the FATF to discuss partnerships to fight money laundering from environmental crimes.
December 13, 2021 -
1.0KAML / KYCBNM Unveils Initial Findings of Malaysia National Risk Assessment
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021 -
581AML / KYCFATF Concludes Plenary, Finalises Work in Key Areas
The FATF will issue updated guidance for VASPs next week. A statement on Afghanistan was released. Beneficial ownership and cross-border payments also in focus.
October 23, 2021 -
1.1KAML / KYCNew FATF Report Sounds Alarm Over Environmental Crime
The report highlights the use of trade-based fraud and shell companies by criminals to launder proceeds from environmental crime.
June 29, 2021 -
1.8KAML / KYCFATF Plenary Packs Powerful Punch
The FATF finalised reports on technological innovation, environmental crime, and asset recovery. New guidance on PF risk and a white paper on beneficial ownership were also finalised.
June 25, 2021 -
1.2KAML / KYCG7 Backs – but Looks Beyond – Mandatory Climate Disclosures
TCFD, IASB frameworks endorsed; communique also calls for progress on impact, nature-based and beneficial ownership reporting.
June 7, 2021 -
507ESG / Sustainability
G7 Finance Ministers Agree on 15pc Global Minimum Tax Rate
The global minimum tax will end the race-to-the-bottom in corporate taxation and ensure fairness for the middle class and working people, Janet Yellen said.
June 7, 2021
