Spain: 4th Money Laundring Directive implemented – New beneficial owner registry
goo.gl/TSxwVs www.cliffordchance.com/briefings/2018/10/transposition_ofthefourthdirectiveonth.html goo.gl/H8Yrxk 0
Continue reading
Home » Archive by categoryMoney Laundring (Page 38)
US: Federal Banking Agencies Encourage BSA Resource Sharing
goo.gl/QAWiAY goo.gl/txM7fv buckleysandler.com/blog/2018-10-05/agencies-address-benefits-bank-resource-sharing-bank-secrecy-act-compliance www.fincen.gov/news/news-releases/interagency-statement-sharing-bank-secrecy-act-resources 0
Continue reading
US: FinCEN issues advisory warning financial institutions in the US of risks linked to Nicaraguan corruption
buckleysandler.com/blog/2018-10-09/fincen-issues-advisory-warning-us-financial-institutions-risks-linked-nicaraguan-corruption www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 Click to access Nicaragua_Advisory_FINAL_508_0.pdf See also: goo.gl/Z4SJ7W 0
Continue reading
US: FinCEN on updated FATF-identified Jurisdictions with AML/CFT deficiencies
goo.gl/K9G45P Click to access FATF_Advisory_September_2018_FINAL_508_0.pdf Click to access FATF_Advisory_September_2018_FINAL_508_0.pdf 0
Continue reading
Canada: BC enacts Land Owner Transparency Act and launches money laundering probe
news.gov.bc.ca/releases/2018FIN0072-001884 www.dentons.com/en/insights/articles/2018/august/23/the-end-of-anonymous-land-ownership-in-british-columbia-updated www.fin.gov.bc.ca/pld/fcsp/consultLOTA.htm See also: goo.gl/GSf7SL UPdate: Tax Evasion, Money Laundering, BC Real Estate and the Proposed Land Owner Transparency Act 0
Continue reading
Hong Kong: New AML/CTF rules for money lenders
goo.gl/uk4J7Q See also: Handling suspicious third party fund transfers hauzen.hk/u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong?utm_source=rss&utm_medium=rss&utm_campaign=u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong Deacons Fintech Legal Guide : Anti-money laundering 0
Continue reading
Cayman: Notification date for Appointment of AML Officers for Funds extended
www.ogier.com/news/cima-extends-to-31-december-2018-notification-date-for-appointment-of-aml-officers-for-cayman-funds Click to access Legal_Update_-_Cayman_-_CIMA_Notice_AML_Officer_Deadline_Extensions_-_Sept2018.pdf www.dilloneustace.com/publications/cayman-islands-notification-of-the-appointment-of-aml-officers 0
Continue reading
Risk Management: Human trafficking the fastest growing source of illicit funds
goo.gl/rhMBP5 www.fatf-gafi.org/publications/methodsandtrends/documents/human-trafficking.html www.k2integrity.com/en/knowledge/expert-insights/2021/human-trafficking-and-banking-what-compliance-officers-need-to-know www.twobirds.com/en/news/articles/2021/uk/modern-slavery-in-retail-sector-supply-chains-dealing-with-investigations 0
Continue reading
Risk Management: Financing Terrorism with the Hawala System
goo.gl/PoVw6q Click to access FinCEN-Hawala-rpt.pdf 0
Continue reading
Luxembourg: New Circular on AML requirements applicable to investment fund managers and registrar agents
www.elvingerhoss.lu/publications/new-cssf-circular-luxembourg-investment-fund-managers-and-aml-requirements-applicable cmsprdwcd1.northeurope.cloudapp.azure.com/ealerts/2018/09/access-to-aml-information-on-taxpayers-by-luxembourg-tax-authorities 0
Continue reading