All posts tagged "RUSI"
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3.3KAML / KYCWill 2022 Be the Year of NFT Regulation?
The jury is still out on how the NFT arena will be regulated, but marketplaces should still be applying a baseline standard of compliance practice, says Javier Tamashiro.
January 28, 2022 -
1.0KAML / KYCDPRK Sanctions Evasion Not Being Captured by Regulation
Gatekeeper professions play an important role in facilitating North Korean sanctions evasion, RUSI says in a new paper.
January 7, 2022 -
946AML / KYCGood Intentions: The FATF Faces Its Own Unintended Consequences
The FATF's unintended consequences study will point to necessary reforms that the watchdog will be unwilling to undertake.
August 8, 2021 -
363AML / KYC
FATF Framework Can Better Support Financial Inclusion: RUSI
There are insufficient incentives within the framework to ensure the FATF Standards are implemented in a way that supports inclusion.
June 17, 2021 -
304AML / KYC
RUSI Calls On FATF to Devise Financial Inclusion Strategy
Little concrete work has been done by the FATF so far to actively promote financial inclusion as part of its primary integrity mandate.
June 16, 2021 -
1.5KAML / KYCProliferation Financing Risk: A Due Diligence Challenge
Measures for detecting proliferation financing risk are designed to help identify sanctions evasion and uncover the beneficial owners of corporate entities.
May 19, 2021 -
717AML / 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 -
578AML / KYC
How Financial Institutions View Digital Identity: Survey
RUSI and ACAMS have launched a new survey seeking to better understand the potential for digital ID to aid in the fight against financial crime.
February 1, 2021 -
1.9KAML / KYCFinancial Crime Country Lists in a Fragmenting World Order
Those that promote lists of countries that are slow to tackle financial crime must work harder to exclude politics and prove their integrity and value, says RUSI's Tom Keatinge.
October 30, 2020 -
1.1KAML / KYCFFIS Charts Growth of Public-Private Partnerships in New Report
Public-private financial information sharing partnerships enhance the quality of regulatory reporting and improve law enforcement outcomes.
August 19, 2020
