All posts tagged "financial intelligence"
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91AML / KYCEuropean Commission Presents Package of AML/CFT Reforms
A new EU-level AML authority will coordinate national authorities to ensure the private sector correctly and consistently applies EU rules.
July 23, 2021 -
150AML / KYCJapan to Form Cross-agency AML Team Following FATF Review
A new team being formed under the Cabinet Secretariat may help overcome the current fragmented bureaucracy and enhance cross-agency coordination.
July 5, 2021 -
245AML / KYCPakistan to Pass Two New Laws to Meet FATF Action Plan
The laws cover the handling of forfeited properties and assets, and the transfer of money laundering cases to specialised agencies.
May 15, 2021 -
263AML / KYCFATF Publishes New Zealand Mutual Evaluation Report
Of the 40 recommendations, New Zealand is 'Compliant' on 21, 'Largely Compliant' on 7, and 'Partially Compliant' on 12.
April 30, 2021 -
535AML / KYCAUSTRAC Consults on AML/CTF Rules for Phase 1.5 Reforms
The amendments will update rules on correspondent banking and customer due diligence to reflect legislative changes passed in December.
January 28, 2021 -
1.5KAML / KYCThe Best Weapon to Shut Down the Illegal Wildlife Trade
Freeland’s Steve Galster discusses new initiatives to stop illegal wildlife traffickers by hitting them where it hurts the most – in their bank accounts – and how financial institutions can help.
December 7, 2020 -
799AML / KYCUK Crime Agency Reveals Progress of SARs Reform Programme
Law enforcement will get a new single interface providing access to search, analysis and visualisation tools. SARs reporters will see the SAR Online portal upgraded.
November 30, 2020 -
961AML / KYCNew Zealand FIU Boasts ‘Excellent Outcomes’ in June
June saw the restraint of NZ$140mn from alleged money launderer Alexander Vinnik and the seizure of over 30 high-end cars from outlaw motorcycle gangs.
August 12, 2020 -
1.8KAML / KYCUsing Privacy Preserving Analysis to Tackle Financial Crime
Privacy enhancing technologies, or PETs, may provide a "similar or, even, identical utility" compared to analysis of the raw data in some use-cases, says an FFIS paper.
July 7, 2020 -
1.9KAML / KYCGreen Crime: A Global Challenge Requiring a Global Response
A coherent global response and unifying standards are needed to tackle illegal wildlife trade and environmental crime. Financial institutions have a crucial role to play.
June 17, 2020
