The Financial Action Task Force (FATF) launched a public consultation seeking feedback on proposed guidance for implementing new requirements to…

Cyprus plans to launch an Ultimate Beneficial Owner (UBO) register this month identifying the owners of thousands of companies on…

The Jersey Financial Services Commission has imposed a fine of more than £700,000 on three Jersey-based firms owned by a…

The Times of Malta reports that despite previous international criticism for its failure to crack down on money laundering and…

Analysis by Transparency International suggests that 80 percent of Private Investment Funds based in Luxembourg are potentially providing misleading beneficial…