The European Commission has published guidance for EU operators on implementing enhanced due diligence to shield against Russia sanctions circumvention.…
The International Organization of Securities Commissions (“IOSCO”) has published a consultation report on its Policy Recommendations for Decentralised Finance (“DeFi”).…
The International Monetary Fund (“IMF”) has published its Nordic-Baltic Regional Report on Financial Flows Analysis, AML/CFT Supervision, and Financial Stability.…
The UK Government has published a consultation paper on ‘Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory System’. Currently,…
The Financial Action Task Force (“FATF”) has published two public consultations, both concerning the protection non-profit organisations (“NPOs”) from potential…
The European Commission has updated its FAQs concerning sanctions adopted following Russia’s military aggression against Ukraine and the involvement of…