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Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of...

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

Tag: cft

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Money Laundering

Germany: Transparency Register – Discrepancy Report

In brief Discrepancy report – how to react? Lately, quite a few companies have received so-called discrepancy reports from the German Federal Gazette (“Bundesanzeiger“), the authority...
Due Diligence

Fides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...
Money Laundering

AUSTRAC announces its 2024 regulatory priorities

AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism...
Money Laundering

FSA Weekly Review No.576 February 29, 2024

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in...
Crypto

2 charged with NFT money laundering, ‘rug pull’ of digital blockchains

TAMPA, Fla. — A joint investigation has led to the return of an indictment charging two people with conspiracy to commit wire fraud and...
Recent Regulations & News

Singapore: Significant Investments Review Bill passed in Parliament to enhance national security interests

On 9 January 2024, the Parliament of Singapore passed the Significant Investments Review Bill (“Bill“). This Bill strengthens the Singapore government’s regulatory toolkit for investments...
Fraud, Bribery & Corruption

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension...
Crypto

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains high, and there are also many cases of damage caused...
Recent Regulations & News

FSA Weekly Review No.573 February 8, 2024

Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
Money Laundering

Updates to Sanctions, Terrorist Financing and Proliferation Financing Guidance — GFSC

Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation...
Recent Regulations & News

Global: FCA consultation – detailed proposals for major listing rules reforms

The FCA has published a consultation paper (CP23/31) setting out detailed proposals for the major listing rules reforms that it proposed in May this...
Money Laundering

National Strategy & National Risk Assessment Report published as part of Guernsey’s commitment to combatting financial crime — GFSC

The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...
Crypto

United Arab Emirates: Central Bank Digital Currency introduced, paves the way for the recognition of digital currencies

On 2 October 2023, the UAE issued Federal Law No. 54 of 2023, which amended Federal Law  No. 14 of 2018 on the Central...
Recent Regulations & News

Australia: Further consultation on the licensing of payment service providers

In brief On 8 December 2023, the Australian Treasury released the Second Consultation Paper on the Payments System Modernisation: Regulation of Payment Service Providers (“Consultation...

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