All posts tagged "FIUs"
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405AML / KYCEBA Outlines AML/CFT Challenges Faced by EU Supervisors
In a new report, the EBA outlines findings from its second round of assessment of the approaches AML/CFT supervisors are using in the banking sector.
March 28, 2022 -
472AML / KYCUS Treasury, DOJ Launch Global Task Force to Target Russian Assets
FinCEN is meanwhile taking steps to boost cooperation with the FIUs of Australia, Canada, France, Germany, Italy, Japan, New Zealand, the UK , and the Netherlands.
March 17, 2022 -
645AML / KYCNew EU-Wide AML Authority Expected to Oversee Crypto Firms
A group of EU member states led by Germany is seeking to make the inclusion of cryptocurrency firms under the AMLA's remit more explicit.
March 2, 2022 -
683AML / KYC
EBA Issues New Guidelines, Technical Standards for AML/CFT
The guidelines cover supervisory cooperation and risk-based supervision of banks. New draft RTS are published for a new EU-wide database known as EuReCa.
December 23, 2021 -
402AML / KYCInterpol Concludes Global Operation Targeting Wildlife & Timber Crime
Customs, police, FIUs and wildlife and forestry enforcement agencies in 118 countries participated in the operation, which has led to hundreds of arrests and over 1,000 seizures.
December 6, 2021 -
4.3KAML / KYCEnvironmental Crime, A Global Security Issue
Interpol’s Rory Corcoran says environmental crime is funding global terrorism and organised crime, while also impacting the sustainability agenda.
December 2, 2021 -
393AML / 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 -
240AML / 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 -
525AML / 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 -
266AML / KYC
KoFIU Notifies Foreign VASPs of Their Obligation to Register
Foreign VASPs that continue to target Korean customers after 24 September without registering with KoFIU will be subject to penalties in Korea.
July 23, 2021
