On October 29, 2018, the People’s Bank of China launched a public consultation on a proposed draft regulatory instrument called “Measures for the Administration of Anti-Money Laundering and Anti...
On February 22, 2019, the Ministry of Justice released a public consultation on a draft regulation with regard to the risk assessment for money laundering and terrorist financing purposes, under...
On February 21, 2019, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the second enhanced follow-up report and...
On February 19, 2019, the Cyprus Securities and Exchange Commission (CySEC) launched a consultation seeking feedback on the proposed amendments to the Prevention and Suppression of Money Laundering...
On February 19, 2019, the Luxembourgish government published in the official journal the Grand-Ducal Regulation of February 15, 2019 concerning the procedures for registration, payment of...
On February 18, 2019, the Information Commissioner’s Office (ICO) and the Financial Conduct Authority (FCA) signed an updated memorandum of understanding to allow for more efficient coordination...
On February 18, 2019, the French Prudential Supervision and Resolution Authority (ACPR) updated its guidelines on identification, identity verification and know your customer (KYC) measures to be...
On February 11, 2019, the Financial Services Regulatory Authority (FSRA) within the Abu Dhabi Global Market (ADBM) launched a consultation seeking feedback on its proposed revision of the anti...
On November 15, 2018, the European Commission released the list of countries within the scope of the EU assessment on high-risk third countries under the 4th Anti-Money Laundering Directive (4th...
On February 8, 2019, the Central Bank of the Bahamas published the annual anti-money laundering and countering the financing of terrorism (AML/CTF) report for 2018, which was prepared and drafted...
On February 12, 2019, the Council Presidency and the European Parliament reached a provisional agreement on a new directive that will strengthen the capacity of law enforcement to fight terrorism...
On February 11, 2019, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report (MER)...
On February 8, 2019, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) released the fifth round mutual evaluation report on...
On February 5, 2019, Gibraltar’s Financial Services Commission (FSC) published a thematic review of the electronic money sector, which analyses the effectiveness of the domestic anti-money...
On February 2, 2019, the Board of Governors of the Federal Reserve System (Fed) published notices 84 FR 1731  and 84 FR 1732....
On February 4, 2019, the Spanish Treasury, through the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC), published the strategy for preventing the financing of...

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