Author: Elizabeth Hearst
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CALL TO ACTION: When you become an AML Intelligence member this month you will be helping support the great work of STOP THE TRAFFIK
VASPS: Council of the EU agrees negotiating mandate on crypto-asset transfers; ‘important step towards closing gaps’ in financial system
BANKING: European Commissioner Mairead McGuinness reveals plans to launch ‘Conference on the Future of Finance’ and warns crypto assets ‘pose risks’ to the bloc’s financial integrity
Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
Australian regulator files civil proceedings against Westpac for compliance failures; Deputy Chair slams bank for ‘poor compliance culture’
BERLIN: New German government commits to stronger FIU, changes to AML processes in real estate – and demands new EU AML Authority is based in Frankfurt
AML, Compliance, Financial Crime
MORE TO DO: MONEYVAL says Lithuania has made ‘significant progress’ in FATF compliance standards but cautions ‘more efforts remain necessary’
NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
