Author: Vish Gain
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Malta set to ban cash transactions over €10K days after similar bloc-wide plan by the EU
British regulatory body for solicitors finds significant deficiencies in firms’ AML regimes, says one in five firms “had never conducted an audit”
UAE central bank meets country’s chief compliance officers to discuss FATF standards and step up fight against money laundering
EU leaders are calling for more sanctions on Russia after Navalny’s arrest and Kremlin’s brutal crackdown on protestors. But flinging punches at its largest oil and gas exporter can prove costly for Europe.
Compliance News, Crypto, Cyber
PremiumCryptocurrency crimes may have hit a slump in 2020, but one kind of crypto crime saw a 300% increase as the pandemic raged on. And it’s here to stay.
OPINION: We took on terrorists and drugs gangs, it’s now time for FATF to fight the Kleptocrats and their armies of professional enablers who pose a security threat par excellence
Asia-Pacific, Banking, Compliance News
PremiumStandard Chartered fined ₹20M by India’s central bank for AML non-compliance
Banking, Compliance News, EU/Europe
PremiumJulius Baer senior manager penalised by Swiss watchdog for serious money laundering violations while another resigns
Asia-Pacific, Banking, EU/Europe
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