Industry newsUNODC releases report on traffickingToday at 10:30 am0The United Nations Office on Drugs and Crime [“UNODC”] released its “Global Report on Trafficking in Persons” for 2022 on…
Industry newsAnnual report on SARs published by NCAToday at 10:30 am0On 24th January, the NCA’s Financial Intelligence Unit released its annual report on Suspicious Activity Reports: In the last financial…
Industry newsReport on Monaco’s AML measures releasedToday at 10:00 am0On 23rd January, MONEYVAL, the Council of Europe’s anti-money laundering monitoring body, released its Mutual Evaluation Report into Monaco’s AML/CTF…
Plenitude newsCrypto Regulation, What to Expect?24 Jan at 8:18 amRegulation of the cryptoassets industry has received increased attention in the policy sphere during the last year as the series…
Industry newsFinCEN statement on human smuggling detection23 Jan at 8:30 am0A recent FinCEN statement has called out the need for financial institutions to better aid the detection of financial activity…
Industry newsFCA publishes new ‘Dear CEO’ letter23 Jan at 8:30 am0The FCA has released a ‘Dear CEO’ letter to wholesale brokerage firms. The FCA’s wholesale broking strategy will focus on…
Industry newsSouth Africa pass 2 acts to strengthen AML/CTF controls23 Jan at 8:30 am0The FATF’s report on its mutual evaluation of South Africa’s AML and CTF controls in October 2021 highlighted significant shortcomings…
Industry newsGlobal Risk Report for 2023 released by World Economic Forum23 Jan at 8:30 am0The World Economic Forum has released its Global Risks Report for 2023. The report considers current risks and also sets…
Industry newsThreshold under POCA rises16 Jan at 9:30 am0On 5th January 2023, the threshold amount specified in Section 339A of the Proceeds of Crime Act [“POCA”] was increased…
Industry newsFINRA publishes 2023 Examination and Risk Monitoring Program report16 Jan at 9:30 am0FINRA has published its 2023 Examination and Risk Monitoring Program report, providing key insights and observations for firms to support…