On January 31, 2019, the Financial Committee presented a report on virtual currencies, produced by a working group, to the Presidency of the National Assembly. ...
The Department of Finance and the Department of Justice and Equality have submitted this consultation for the implementation of the 4th Anti-Money Laundering Directive (4th AMLD). The consultation...
On January 29, 2019, the Danish Financial Supervisory Authority (FSA) published a report which summarises proposals for improvements to anti-money laundering measures in relation to the supervision...
On January 28, 2019, the Financial Action Task Force (FATF) published the third enhanced follow-up report and technical compliance re-rating of the Republic of Tunisia, as adopted in the 28th...
On January 25, 2019, the Financial Action Task Force (FATF) published the second enhanced follow-up report and technical compliance re-rating of Nicaragua, which was prepared and drafted by the...
On January 28, 2019, the State Bank of Pakistan (SBP) published a draft framework on managing the risks of trade-based money laundering, terrorist financing and proliferation financing (ML/TF/PF),...
On January 25, 2019, the Financial Action Task Force (FATF) published the first enhanced follow-up report and technical compliance re-rating of Panama, which was prepared and drafted by the...
On January 23, 2019, the Asia/Pacific Group on Money Laundering (APG) and the Middle East and North Africa Financial Action Task Force (MENAFATF) published a report on social media and terrorism...
On January 24, 2019, the European Agency for Network and Information Security (ENISA) released a study regarding good practices in the implementation of regulatory technical standards in the field...
On December 17, 2018 the Danish Financial Supervisory Authority (FSA) published a consultation paper concerning the draft proposals for an act amending the Act on Measures to Prevent Money...
On January 18, 2019, the German parliament (Bundestag) released the responses of the federal government to a series of questions submitted by a parliamentary group in December 2018 related to the...
On January 18, 2019, the State Financial Monitoring Service of Ukraine (SFMS), the country's financial intelligence unit, published a report on the measures to counteract the legalisation ...
On January 16, 2019, the Financial Intelligence Centre (FIC), the Financial Sector Conduct Authority, the National Treasury, the South African Revenue Service and the South African Reserve Bank...
On January 17, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its guidance on suspicious transactions, to assist regulated entities in fulfilling their...
On January 17, 2019, the Bank of Israel presented the new cheque format that is due to enter into circulation in the Israeli territory within the year, ahead of the Reducing the Use of Cash Law...
On January 15, 2019, the Financial Supervisory Service (FSS) released its annual report for 2017, presenting its main accomplishments and supervision activities for that reporting period,...

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