AML, Analysis & Opinion, Insight, Opinion
Author: Stephen Rae
Page 66/75
AML, Analysis & Opinion, EU/Europe, News
BREAKING: FATF looks set to expel Russia, announces it is reviewing Moscow’s role; warns of cyber threats to banks
NEWS: France launches Sanctions Task Force, calls to widen SWIFT blacklist and EU considers hitting oligarchs’ families and trusts
AML, Compliance, EU/Europe, Financial Services, Sanctions
PremiumNEWS: France and Germany seize super yachts of Russian Oligarchs as part of EU sanctions crackdown
Financial Crime, Financial Services, North America, US
NEWS: US sets up ‘KleptoCapture’ task force to identify and seize assets of sanctioned Russians and their companies; will work with EU and Canada
Crypto, EU/Europe, Financial Services, Regulatory, Schuman
PremiumWORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
INSIGHT: ‘Stop golden passports for oligarchs, don’t give their super yachts harbour in EU, refuse Kremlin cash and fight its fake news,’ says President of European Parliament in rallying address
REVEALED: EU Commission prepared ‘to add further Russian banks at short notice’ as it names seven Moscow lenders on SWIFT blacklist
Banking, Compliance, Financial Services, Sanctions, Technology
PremiumCONFIRMED: Selected Russian banks to be expelled from SWIFT; further moves to ‘paralyse’ assets of Central Bank in Moscow
ABAC, Banking, EU/Europe, Financial Services, Opinion
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