On September 30, 2019, the National Assembly approved a bill to enhance penalties and sanctions for money laundering. The Anti-Money Laundering (Amendment) Bill 2019 aims to restructure the...
On October 3, 2019, the French Prudential Regulatory Authority (ACPR) published a report on the anti-money laundering/counter-terrorism financing (AML/CTF) system of actors of transmission of funds...
On October 2, 2019, the Asia/Pacific Group on Money Laundering (APG) published a mutual evaluation report on Pakistan. The report provides an analysis of the anti-money laundering/counter-terrorism...
The Danish Financial Supervisory Authority (FSA) has launched a consultation on a draft order on reporting and publication of information on domestic politically exposed persons (PEPs). ...
On September 26, 2019, the Ministry of Finance and the Ministry of Justice and Security published a consultation on the implementation decision on amendments to the 4th Anti-Money Laundering...
On September 25, 2019, the French Prudential Supervision and Resolution Authority (ACPR) published a report from the Anti-Money Laundering and Terrorist Financing Policy Board (COLB), which...
The Ministry for General Government Affairs and Finance has published the approved amendment to Annex 3 of the Due Diligence Ordinance (Law Gazette No. 2019/232). The amendment includes the...
On September 23, 2019, the French Prudential Supervision and Resolution Authority (ACPR) released a report from a working group called “Forum Fintech ACPR-AMF”, made up of representatives of...
On September 20, 2019, the Central Bank of the Russian Federation (CBR) launched a consultation on a draft ordinance “on amendments to the CBR Ordinance July 20, 2016 No. 4078-U 'on requirements...
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 September 18, 2019, the Hong Kong Customs and Excise Department released a circular on new licensing requirements for money service operators (MSOs)....
On September 18, 2019, the Lithuanian parliament (Seimas) published amendments to the Money Laundering and Terrorist Financing Prevention Law VIII-275, modifying Articles 2, 4, 5, 7, 8, 9, 10, 11,...
The Reserve Bank of India (RBI) has published a discussion paper on guidelines for payment gateways and payment aggregators, which takes a look at the activities of payment gateways and payment...
On September 13, 2019, the State Bank of Vietnam published a draft decree amending and supplementing Decree No. 116/2013 / ND-CP dated October 4, 2013, detailing the implementation of a number of...
On September 12, 2019, MONEYVAL released the mutual evaluation report (MER) on Malta, summarising the anti-money laundering (AML) and countering terrorism financing (CTF) measures the country had...
On September 6, 2019, the Malta Financial Service Authority (MFSA) published its three-year strategic plan for 2019-2021, focusing on strengthening the MFSA and preparing for the next generation of...

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