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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Tag: asset misappropriation fraud

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PEPs

Thematic Review of managing the risk posed by Politically Exposed Persons — GFSC

The Commission has today issued its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing...
Opinion

Director Wray’s Remarks to the Atlanta Commerce and Press Clubs — FBI

Introduction Thanks, Walter. And my thanks to the Atlanta Commerce Club and the Press Club for having me this afternoon. It’s great to look out and...
Money Laundering

Updates to the AMLCFT Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...
Fraud, Bribery & Corruption

Foreign nationals sentenced for roles in transnational cybercrime following an HSI Las Vegas investigation

LAS VEGAS — Two foreign nationals - one Russian, the other North Macedonian - were sentenced March 19, for their role in the Infraud...
Opinion

Deputy Director Paul Abbate’s Remarks at the 2023 Boston Conference on Cyber Security — FBI

Thank you, and good morning, everyone. It is an honor to be here with you today. I want to begin by thanking Boston College for...
Money Laundering

Director Registration Regime — GFSC

Further to legislation passed by the States of Guernsey last week, the Commission has launched today a new director registration regime for individuals holding...
Fraud, Bribery & Corruption

ICE investigation led to seizure of 2 fraudulent websites purporting to be biotechnology companies developing treatments for COVID-19 vaccine

BALTIMORE – Following an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), the U.S. Attorney’s Office for the District...
Money Laundering

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with...
Opinion

Director Wray’s Remarks at the 2023 Homeland Security Symposium and Expo — FBI

And, of course, I should add, those are just some of the threats we’re focused on at the FBI, where we’re also tackling the...
Recent Regulations & News

Consultation on Amendments to Schedule 3 to the Law regarding Independent Audit, Business Risk Assessments and VASPs — GFSC

Today a consultation paper has been issued on proposed amendments to Paragraphs 3 and 15 of Schedule 3 to the Criminal Justice (Proceeds of...
Money Laundering

Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”); The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...

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