All posts tagged "forfeiture"
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175AML / KYCPhilippine AMLC Amends AML/CTF Guidelines for DNFBPs
The revisions broaden the scope to include newly covered persons and add a new section on the implementation of the targeted financial sanctions, among other changes.
June 11, 2021 -
93AML / KYCAPG Publishes 2nd Follow-up Report on Pakistan
Pakistan had requested a re-rating on 23 FATF Recommendations: 21 were upgraded, one was not re-rated, and one was downgraded.
June 5, 2021 -
223AML / KYCUS DOJ Penalises Swiss Life for Facilitating Tax Evasion
Swiss Life and its subsdiaries created and marketed insurance products specially designed for US persons seeking to hide offshore assets and evade tax.
May 17, 2021 -
250AML / KYC
Pakistan 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
