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Industry news

EU adds Cameroon and Vietnam to high-risk third countries list

31 Aug at 8:00 am
0
The European Commission has adopted an amendment to Delegated Regulation (EU) 2016/1675 which will add Cameroon and Vietnam to the…
Industry news

MAS on sanctions-related risks detection

31 Aug at 8:00 am
0
The Monetary Authority of Singapore (“MAS”) has published a circular on ensuring effective detection of sanctions-related risks. The circular sets…
Industry news

HMRC releases guide for AMP businesses on AML obligations

25 Aug at 8:00 am
0
HM Revenue & Customs (“HMRC”) has released a new online learning guide to aid Art Market Participant (“AMP”) businesses understand…
Industry news

Hong Kong report on Bond Tokenisation

25 Aug at 8:00 am
0
The Hong Kong Monetary Authority (“HKMA”) has released a report on Bond Tokenisation in Hong Kong. The report summarises the…
Industry news

Wolfsberg Group response to FATF paper on NPO abuse

25 Aug at 8:00 am
0
The Wolfsberg Group has published its response to the FATF Public Consultation on the draft FATF R.8/INR Amendments and Best…
Industry news

FinCEN notice on tax evasion and compensation fraud

25 Aug at 8:00 am
0
The Financial Crimes Enforcement Network (“FinCEN”) has issued a notice calling financial institutions’ attention to payroll tax evasion and workers’…
Industry news

Money Laundering risk analysis guidance by FINMA

25 Aug at 8:00 am
0
The Swiss Financial Market Supervisory Authority (“FINMA”) has published guidance on money laundering risk analysis. The report is designed to…
Industry news

Singapore’s stablecoin regulatory framework

18 Aug at 8:00 am
0
The Monetary Authority of Singapore (“MAS”) has announced the finalised features of a new stablecoin regulatory framework. The new regulatory…
Industry news

PSR publishes APP fraud consultation documents

18 Aug at 8:00 am
0
The Payment Systems Regulator (“PSR”) has published two consultation documents in advance of its new authorised push payment (“APP”) fraud…
Industry news

General Trade Licence on Russia Sanctions published

18 Aug at 8:00 am
0
The UK Government has published a new General Trade Licence on Russia Sanctions alongside a Notice to Exporters (2023/16) on…
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Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions, professional services and digital asset firms to take diligent and rigorous steps to mitigate financial crime risks.

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