FATF releases new guidance on mitigating proliferation financing risks
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The Financial Action Task Force (FATF) has released guidance for national supervisors, banks and other firms on how to effectively…
Employee Spotlight – Heidi Chung
Spotlight Series Plenitude offers the opportunity for you to achieve rapid career progress and personal growth through engagements that build…
Royal United Services Institute reports on the impact of the FATF framework on financial inclusion
A new paper from Royal United Services Institute has identified that financial exclusion stemming from the implementation of the FATF…
AUSTRAC releases guidance following reforms to AML/CFT
Following reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), AUSTRAC has released detailed guidance which provides…
Listen to the latest episode of StreetsTalksTo Plenitude Consulting
We are thrilled to join Julia Streets from Streets Consulting in the latest episode of StreetsTalksTo. We explore the world…
European Commission takes Luxembourg to court over 4AMLD inadequacies
The European Commission has taken Luxembourg to court, asking the European Court of Justice (ECJ) to charge a lump sum…
Economic & Financial Crime Bureau set up in Guernsey to tackle money laundering
A new body – the Economic & Financial Crime Bureau (EFCB) – has been set up in Guernsey to investigate…
Philippines AMLC issues updated AML/CFT guidelines
The Philippines’ Anti-Money Laundering Council (AMLC) has issued an amended Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guidelines for Designated Non-Financial…
AUSTRAC releases a new guide about the dangers of ‘cuckoo smurfing’
Australian Transaction Reports and Analysis Centre (AUSTRAC) has released a new financial crime guide to warn businesses and their customers…
EU launches new European Tax Observatory
The European Union has created an independent monitoring body, the European Tax Observatory, to help drive policies against tax evasion/avoidance…