Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Fraud

NEWS: BaFin’s Rodolphe warns countries that go soft on financial crime pay a steep price

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BAFIN: Birgit Rodolphe, Executive Director Anti-Financial Crime at Germany's financial regulator BaFin

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FRANKFURT NOTEBOOK: How AMLA found compromise on 3 RTSs to deliver backbone of new EU anti-financial crime architecture

NEWS: US sanctions Russia’s A7, shadow banking network used by Iran that moves $91.5 billion annually

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NEWS: AMLA rejects calls to revise definition of occasional transactions

By CARLO BOFFA, EU Correspondent Germany’s top anti-money laundering official urged countries to take financial crime seriously or risk paying a steep price. Fraud is becoming the most common type of financial crime and a top priority for regulators worldwide, with the Financial Action Task Force (FATF) putting total losses at around half a billion…

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FRANKFURT NOTEBOOK: How AMLA found compromise on 3 RTSs to deliver backbone of new EU anti-financial crime architecture

NEWS: US sanctions Russia’s A7, shadow banking network used by Iran that moves $91.5 billion annually

 Premium

NEWS: AMLA rejects calls to revise definition of occasional transactions

Regulatory Watch News

  • Reissue: Update to UK Sanctions List: Russia Regime

    UK Government

    Today, Friday 2 October, the UK Government has revoked and remade the specifications of 2 vessels under the Russia sanctions regime. This corrects an error in the Statement of Reasons relating to these vessels. The sanctions imposed, shipping and trade sanctions, remain in force for both vessels. Revoked and Respecified Vessels:

    Name: Previous Unique ID:  New Unique ID:
    IMO 7808401 (BEBEK-E) RUS3739 RUS3752
    IMO 9344411 (GALLE ENERGY) RUS3747 RUS3751
     

  • Press Release: AMLA finalises key standards for the private sector

    AMLA

    AMLA has finalised three sets of regulatory technical standards (RTS) defining key measures companies and professionals must apply to reduce money laundering and terrorist financing risks. Shaped by broad stakeholder input, the standards give the private sector a common framework for meeting these requirements, and mark a milestone towards a clear and consistent AML/CFT rulebook for the EU.

  • AFP finalises foreign bribery investigation into company following $9 million settlement

    Australia Federal Police

    The AFP has finalised a foreign bribery investigation into SMEC International Pty Ltd (SMEC), after SMEC and the AFP agreed to a settlement payment totalling $9 million (pecuniary penalty) under the provisions of the Proceeds of Crime Act 2002 (Cth) (POCA). The settlement does not involve any admission of liability by SMEC. The AFP investigation, which is part of Operation Amorce, examined conduct involving SMEC across several jurisdictions, including Sri Lanka and Vietnam.

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