Category: Financial Services
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Analysis & Opinion, Financial Services, Regulatory
First FATF virtual plenary takes place amid increased AML risks from COVID and looming decisions on ‘grey list’ countries
EU/Europe, Financial Services, Regulatory
Legal action begins against Cyprus and Malta over controversial citizenship scheme, Commission says ‘European values are not for sale.’
Germany introduces sweeping, simplified new AML laws ‘with bite’ to ‘drain dirty money flows faster’
Crypto, Financial Services, North America
Bitcoin ‘mixer’ CEO fined $60 million for flouting AML rules and offering illegal services in the “the darkest spaces of the internet”
EU/Europe, Financial Services, Regulatory
British AML efforts ‘could be seen to look like asking the fox to guard the henhouse’- expert
EU/Europe, Financial Services, Regulatory
Top official at Central Bank of Ireland tells firms of ‘focused, intrusive and challenging’ inspections
Financial Services, Regulatory
G20 gives thumbs-up to Task Force AML effort amid COVID challenges
EU/Europe, Financial Services, Regulatory
UK firms risk penalties for shortcomings in AML law compliance – ten months after laws came into force
Analysis & Opinion, Crypto, Financial Services