On May 24, 2019, the Federal Ministry of Finance in Germany announced the launch of a consultation seeking feedback in relation to a draft law aiming to transpose the provisions of the 5th Anti...
The Norwegian government (Regjeringen) has launched a consultation on proposed amendments to the Money Laundering Act, which provide that new fitness and suitability requirements be introduced in...
The Ministry of Finance and Development is consulting on a bill which will be implementing into Polish legal provisions the 4th Anti-Money Laundering Directive, as well as the recommendations of...
On August 13, 2019, the Reserve Bank of India (RBI) published the final enabling framework for the regulatory sandbox. The main objective of the regulatory sandbox is to enable market participants...
On August 9, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Cape Verde regarding the country's anti-money laundering and counter-terrorism financing (AML...
On August 8, 2019, Draft Law 7467/00 transposing certain provisions of the 5th Anti-Money Laundering Directive (5th AMLD) was presented to the Chamber of Deputies, the unicameral national...
On August 9, 2019, Bank Negara Malaysia (BNM) issued an exposure draft titled “Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Money Services Business (Sector 3) (Supplementary...
On August 8, 2019, Banque du Liban, the central bank of Lebanon, released Circular no. 523 with the title “Regulations on the Control of Financial and Banking Operations for Fighting Money...
On August 6, 2019, the Asia/Pacific Group on Money Laundering (APG) published the third enhanced follow-up report and technical compliance re-rating of Bangladesh. This follow-up report provides...
On August 6, 2019, the Asia/Pacific Group on Money Laundering (APG) published the first enhanced expedited follow-up report and technical compliance re-rating of Myanmar. This follow-up report...
On August 1, 2019, the UK Financial Intelligence Unit (UKFIU) published the SARs Reporter Booklet, an updated compilation of feedback from law enforcement agencies on their use of suspicious...
On July 30, 2019, the Bank of Italy published provisions on the subject of adequate customer verification to combat money laundering and terrorist financing with the aim of implementing the 4th...
On July 26, 2019, the Australian government launched a public consultation on the Currency (Restrictions on the Use of Cash) Bill 2019, which, as noted in the explanatory memorandum, introduces...
On July 23, 2019, the Malta Financial Services Authority (MFSA) announced by way of a circular that the Financial Intelligence Analysis Unit (FIAU) has published revisions to the Implementing...
On July 23, 2019, the Ministry of Finance published an inter-ministerial committee report, along with the draft Banning Cryptocurrency and Regulation of Official Digital Currency Bill 2019. A high...
On July 19, 2019, the Dutch Ministry of Finance published a consultation on draft law amendments to the Money Laundering Prevention and Financing of Terrorism Act (Wwft BES). ...

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