FCA extends the scope of organisations subject to annual financial crime reporting obligations
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The UK’s Financial Conduct Authority (FCA) has extended the scope of organisations subject to annual financial crime reporting obligations (REP-CRIM)…
UAE is strengthening its defences against financial crime
The UAE Executive Office to Combat Money Laundering and Terrorist Financing is strengthening its defences against financial crime. Key changes…
FCA launches a campaign to encourage individuals in financial services to report wrongdoing
The FCA has launched a new campaign encouraging individuals working in financial services to report potential wrongdoing; which also includes…
The Financial Crimes Enforcement Network has issued a Notice advising art and antiquities traders that they will be held to the same standards as financial institutions
The Financial Crimes Enforcement Network (FinCEN) has issued a Notice advising art and antiquities traders that they will be held…
The Financial Action Task Force is updating its Guidance on the risk-based approach to virtual assets and virtual asset service providers.
The Financial Action Task Force (FATF) has launched a public consultation to revise its guidance on its risk-based approach towards…
Trade-based money laundering risk indicators document jointly released by FATF and Egmont Group of Financial Intelligence Units
The Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units have jointly released a document on…
Plenitude appoints former HSBC Managing Director Barbara Patow as Senior Advisor
PRESS RELEASE: London – 8:00 am, Tuesday, 23rd March, 2021: Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory,…
The Office of Financial Sanctions Implementation has released updated guidance covering their compliance and enforcement approach
The Office of Financial Sanctions Implementation (OFSI) has released updated guidance covering their compliance and enforcement approach and how they…
The Financial Conduct Authority launches criminal proceedings against NatWest
The Financial Conduct Authority (FCA) has launched criminal proceedings against NatWest for alleged money laundering offences between November 2011 and…
European Banking Authority to publish updates to Risk Factor Guidelines that accompany the 4th and 5th EU AML directives
The European Banking Authority (EBA) will shortly publish updates to Risk Factor Guidelines that accompany the Fourth and Fifth EU…