On May 15, 2017 Dr. Ahmed A. Alkholifey, H.E. governor of the Saudi Arabian Monetary Authority (SAMA), chairman of the Anti-Money Laundering Permanent Committee (AMLPC), gave a speech at the 9th...
This guide takes a look at the main anti-money laundering and counter-terrorist financing (AML/CTF) obligations which apply to money services businesses (MSBs) in the United States, with a focus...
Directive (EU) 2015/849, also known as the 4th Anti-Money Laundering Directive (4th AMLD), came into force on June 26, 2015. This directive brought in a set of obligations for the European...
The UK’s legal framework to combat money laundering and terrorism financing is made up of supranational and national legislation, with the 4th Anti-Money Laundering Directive to come into force...
Austria is set to transpose the 4th AMLD into national legislation within a two-year period that ends on June 26, 2017. While Austria is bringing into force the laws and regulations to comply with...
Spain has a well-developed anti-money laundering and counter-terrorist financing (AML/CTF) legal framework with preventive measures that go beyond the best practices issued by the Financial Action...
In February 2010, the Financial Action Task Force (FATF) carried out a mutual evaluation that placed Germany in a regular follow-up process due to legislative shortcomings to combat money...
On June 26, 2015, at its annual plenary in Brisbane, the Financial Action Task Force (FATF) released guidance on virtual currencies. This FAQ examines what this could mean to compliance in and ch...
In December 2014, FATF released Norway’s most recent mutual evaluation. Although significant amendments to the anti-money laundering and terrorist financing (AML/CTF) regime were introduced in...
With the 4th Anti-Money Laundering Directive (4th AMLD) adopted in a European Parliament vote on May 20, Belgium is set to transpose this new directive into national legislation within a period of...