All posts tagged "FATF"
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80AML / KYCDigital ID Perceived As Beneficial in Combatting Financial Crime
Digital IDs are perceived as beneficial for the fight against financial crime, an ACAMS-RUSI survey finds. However they may also present risks.
April 15, 2021 -
54InternationalG20 to Use All Available Policy Tools for As Long As Required
G20 Finance Ministers and Central Bank Governors committed to avoiding any premature withdrawal of Covid-19 support measures, in line with the FSB’s recommendations.
April 12, 2021 -
351AML / KYCFATF President Calls for Rethink of Regulatory Culture
Dr Marcus Pleyer says supervisors and compliance officers in banks and companies mostly still take a basic tick-box approach.
April 9, 2021 -
79AML / KYCPhilippines Expands AML Rules to Financing, Lending Firms
All financing and lending companies are required to register with the AMLC, report suspicious transactions and comply with other AML/CTF rules.
April 8, 2021 -
112AML / KYCJapan Crypto Industry to Adopt Travel Rule by April 2022
The FSA has written to the JVCEA advising it to start preparing for the implementation of the travel rule in Japan's crypto industry.
April 7, 2021 -
156AML / KYCAustralia Lags Regional Peers on DNFBP Regulation: Report
Australia is sending a message to financial criminals around the world that its lawyers, accountants and property market are open for business.
April 3, 2021 -
245AML / KYCChina Issues Draft Rules on Beneficial Ownership Identification
FIs will be required to verify the identities of all ultimate beneficial owners of accounts opened and maintained for all customers.
April 3, 2021 -
329AML / KYCMAS Offers New AML/CFT Guidance for VASPs
MAS has identified several VASPs that have not come forward for licensing despite operating in Singapore or soliciting business from Singapore residents.
March 29, 2021 -
192AML / KYCFATF Seeks Stakeholder Views on Updated VASP Guidance
Views are sought from academics, policy bodies, VASPs, technology developers and providers, other regulated entities such as banks, and authorities.
March 22, 2021 -
430AML / KYCStress Testing Your Sanctions Screening Effectiveness
Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and efficiency of sanctions screening systems.
March 18, 2021
