The Caribbean Financial Action Task Force (CFATF) has published a statement on Haiti's lack of progress regarding the implementation of international standards for anti-money laundering and...
The countries that make up the G7 have pledged to toughen up their anti-terrorism measures, including cutting the threshold for the declaration of cross-border cash transactions.
Jacob J. Lew, Treasury Secretary, gave a speech at the G-7 Finance Ministers and Central Bank Governors Meeting in Sendai, Japan on May 21, 2016. The meeting, which mainly discussed the importance...
Emma Hunter, founder and co-chair of Baker & McKenzie's Global AML/CTF Group and resident AML/CTF specialist, provides insights on the upcoming compliance challenges facing reporting entities...
Bank officials in Pakistan have issued prepaid card regulations designed to boost financial inclusion and give the country’s unbanked a taste for formal financial services.
A major government review of Australia’s anti-money laundering (AML) framework has downplayed the impact of de-risking on remitters, favouring tougher law enforcement over regulatory overhaul.
The Financial Action Task Force holds talks with charities over de-risking of remittance companies; the UK payments watchdog publishes its list of annual regulatory fees; TransferWise opens a...
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...

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