Category: Compliance
Page 174/185
OPINION: Caught between FATF’s international cooperation review group process and EU’s list of high-risk third countries
ANALYSIS: Six key takeouts we have learned from the FATF President’s address to the G20
Trump-nominated regulator to force banks to lend money to oil and gun businesses
Swiss courts to drop fraud case against Russian officials over lack of evidence; frozen assets to be released and investigation to be closed
Swiss private bank charged with money laundering just months before ceasing operations; former CEO to also appear in court
Legal experts say EU must act ‘without delay’ to ensure the bloc is as ready as possible to fight corruption
British NCA chief calls for reform of SAR system to eliminate the challenges posed by ‘defensive reporting’
Crypto and VASP expert says FATF must rethink its approach to virtual assets; claims current standards are ‘not fit for purpose’
Dutch Crypto firm criticises ‘ineffective and disproportionate’ new rules in update to customers
Council of Europe anti-corruption body Greco urges Cyprus to implement code of ethics for MPs
