On September 9, 2019, the Federal Financial Monitoring Service (Rosfinmonitoring) published a draft federal law on amendments to the Federal Law № 115-FZ "On Combating Legalisation (Laundering) of...
On September 5, 2019, the Bank of Thailand (BoT) has published Notification 19/2562 on know your customer (KYC) rules for opening a deposit account in a financial institution....
On September 6, 2019, the Central Bank of Ireland (CBI) published Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Guidelines for the Financial Sector. ...
On September 2, 2019, the Ministry of Finance published a report by the steering committee on fintech-related issues. ...
On September 4, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Hong Kong, China (HKC), which summarises the anti-money laundering and counter-terrorist...
On September 3, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Greece regarding the country's anti-money laundering and counter-terrorist financing (AML...
On August 29, 2019, the Ministry of Finance published draft amendments it is proposing to a series of acts to strengthen measures against money laundering and terrorist financing. The draft...
On August 26, 2019, the Swiss Financial Market Supervisory Authority (FINMA) published guidance on payments on the blockchain. ...
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...
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 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...

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