AML, Financial Crime, Financial Services, News
Author: Stephen Rae
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REACTION: How the global AML and FinCrime community has responded to shock FATF chief Lewis’s resignation
NEWS UPDATE: Alleged top Al Qaeda money launderer is one of 5,000 prisoners released as Taliban take Bagram prison, report says
Banking, EU/Europe, Financial Services, Regulatory
PremiumBREAKING: Trouble grows for fintech Monzo as news of AML probe makes savings providers nervous – with one suspending new offers to customers
INSIGHT: Our job is to ‘continue to apply pressure’ on banks and FIs to be compliant, says top EU watchdog Jesper Berg who predicts ‘large fines’ over Danske Bank AML scandal
Analysis, EU/Europe, Financial Services, Opinion
PremiumQ&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities
Analysis & Opinion, Financial Services, Schuman
PremiumEURO NOTEBOOK: There is a new sheriff in town, now which banks will they directly supervise, how will cryptos be managed and where will the agency be based? Did I mention the backstop?
AML, EU/Europe, Financial Services
WHAT THEY SAID: ‘Money laundering poses a clear and present threat’ to Europe. ‘The scale of the problem cannot be underestimated and the loopholes criminals exploit need to be closed’ – McGuinness
Analysis, EU/Europe, Financial Services
PremiumTHIRD COUNTRIES: Grey Lists and Black Lists – what today’s AML announcement from Brussels means for policy and ML/TF threats from outside the Union
Analysis & Opinion, EU/Europe, Financial Services