Mid-Year Promotion 2022
We are delighted to announce that, as part of our mid-year promotion round, Harriet Lance Jones has been promoted to…
Plenitude expands leadership team with Mike Coates appointment
ex-HSBC and Standard Chartered, Financial Crime Compliance leader takes key strategic role to cement Plenitude’s footprint in Asia London –…
AUSTRAC releases new risk assessments for remittance sector
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AUSTRAC has released two new risk assessments for the remittance sector, highlighting the risks faced by independent remittance dealers and…
EGBA strengthens efforts to tackle AML in gambling operators
The European Gaming and Betting Association (EGBA) has published guidelines to strengthen the anti-money laundering (AML) efforts of Europe’s online…
UK introduces beneficial ownership transparency bill
UK lawmakers have introduced The Economic Crime and Corporate Transparency Bill to parliament which targets beneficial ownership transparency. The bill…
White House publishes directions for crypto regulation
A joint fact sheet on six principal directions for crypto regulation has been published on the White House website. The…
US Treasury seeks feedback on risks posed by digital assets
The US Treasury Department has filed a Request for Comment (RFC) to seek feedback on the illicit finance risks posed…
Basel Institute of Governance: A guide on the illicit funds laundered from the gambling industry
The Basel Institute on Governance has published a quick guide which sets out how criminals abuse the gambling industry to…
JMLSG updates Part I of its guidance to align with changes in MLR 2022
The Joint Money Laundering Steering Group (JMLSG) has published proposed amendments to Part I of its Guidance, to reflect changes made…
OFAC guidance on sanctioned Tornado Cash
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has issued guidance for users of the sanctioned crypto mixer…