UncategorisedMAS consultation on the sharing of AML/CTF information between FIs24 Nov at 8:00 am0The Monetary Authority of Singapore (MAS) has launched a consultation on potential requirements relating to the sharing of information for…
UncategorisedOFSI and FCDO issues guidance on Ownership and Control24 Nov at 8:00 am0The Office of Financial Sanctions Implementation (OFSI) and The Foreign, Commonwealth and Development Office have published Ownership and Control: Public…
UncategorisedFATF and OECD joint report on misuse of citizenship and residency24 Nov at 8:00 am0The FATF and the Organisation for Economic Co-operation and Development (OECD) have published a joint report on the misuse of…
UncategorisedFATF on “Recovering International Proceeds of Crime through Inter-Agency Networks”24 Nov at 8:00 am0The FATF has published its latest report on “Recovering International Proceeds of Crime through Inter-Agency Networks” (ARINs). The report explores…
UncategorisedPSR pubishes consultation following FSMA 2023 passing24 Nov at 8:00 am0The Payment Systems Regulator (PSR) has published a consultation on its review of general directions and generally imposed requirements, following…
UncategorisedUpdated guidance for NPOs published by the FATF24 Nov at 8:00 am0The FATF has updated its Recommendation and Best Practice Guidance on Non-Profit Organisations (NPOs). Updates have been made to Recommendation…
UncategorisedSARs Reporter booklet for November published17 Nov at 8:00 am0The UKFIU has published the November SARs Reporter Booklet. The booklet is designed to aid firms with reporting obligations by…
UncategorisedRole of MLRO review published by ICAEW17 Nov at 8:00 am0The Institute of Chartered Accountants in England and Wales (ICAEW) has published an AML Thematic Review on the Role of…
UncategorisedEU publishes prominent public functions to aid PEP identificiation17 Nov at 8:00 am0The European Union (EU) has published a consolidated list of prominent public functions, designed to aid the understanding and identification…
UncategorisedAnnual Report for 2022-23 published by Public Sector Fraud Authority17 Nov at 8:00 am0The Public Sector Fraud Authority (PSFA) has published its first Annual Report for 2022-23. The report provides information on the…