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Singapore: Financial Intermediaries required to share high-risk Customer Information digitally

www.globalcompliancenews.com/2021/08/11/singapore-mas-consults-on-expansion-of-investigation-and-other-powers-and-alignment-of-regulations/www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-launderinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapfv5FgIRTKdV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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Banking, Money Laundring, Regulatory, Risk Management, Singapore Australia, Money Laundring, Regulatory, Tax

Risk Management: FATF updates ‘grey list’ of jurisdictions under AML monitoring

www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-october-2021.htmlwww.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-october-2021.htmlbuckleyfirm.com/blog/2021-10-29/fatf-updates-statements-concerning-jurisdictions-amlcftcpf-deficiencies#page=1www.findknowdo.com/news/11/02/2021/fatf-updates-list-jurisdictions-aml/cft/cpf-deficiencies?utmwww.jonathonbray.com/high-risk-jurisdiction-update/See also:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fatf-gray-lists-turkey-citing-concerns-with-turkey-s-banking-and-real-estate-sectors-and-potential-terrorism-financing?id=41695Update:www.findknowdo.com/news/04/25/2022/fatf-updates-list-jurisdictions-aml-deficiencies?utm 0
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Money Laundring, Risk Management

Risk Management: FATF releases Draft Recommendation for Compulsory Recording of Beneficial Ownership

home.treasury.gov/news/press-releases/jy0423www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/Pdf-file_R24-Beneficial-Ownership-Public-Consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-r24.htmlbuckleyfirm.com/blog/2021-10-28/fatf-advances-work-virtual-assets-beneficial-ownership-transparency-and-illicit-finance-risks#page=1 Update:www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-statement-march-2022.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.htmlFATF (new guidance, PDF) 0
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Money Laundring, Risk Management, Transparency Banking, Mexico, Money Laundring, Regulatory

Brazil: New AML Penalties for crypto-related Financial Crimes under Way

cointelegraph.com/news/brazil-aims-to-tighten-penalties-for-crypto-related-financial-crimeswww.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuaisnews.bitcoin.com/bitcoin-will-become-currency-in-brazil-soon-according-to-federal-deputy-aureo-ribeiro/www.coindesk.com/policy/2021/10/05/brazilian-congress-to-consider-bill-regulating-crypto-exchanges/www.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuais 0
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Brazil, Crypto Currencies, Money Laundring, Regulatory

Hong Kong: Elements of Money Laundering Charge

www.hk-lawyer.org/content/elements-money-laundering-charge-hong-kong-how-hong-kong%E2%80%99s-anti-money-laundering-lawswww.deacons.com/news-and-insights/publications/five-key-takeaways-from-the-hk-sfc%E2%80%99s-consultation-conclusions-on-revisions-to-its-aml-guidelines.htmlapps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=21PR93apps.sfc.hk/edistributionWeb/gateway/EN/consultation/doc?refNo=20CP4 0
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Hong Kong, Money Laundring, Regulatory Information Exchange, Money Laundring, Regulatory, UAE, UK Canada, Corporate Law, Money Laundring, Transparency European Union, Money Laundring, Poland