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