Category: Financial Services
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LATEST: Acting AML Chief of European Banking Authority, Carolin Gardner, joins stellar line-up of speakers for July 22 event
Pakistan establishes anti-money laundering and terror financing cell in bid to be removed from FATF ‘grey list’
Benfica President detained on tax fraud and money laundering charges in connection with €100 Million deals
WHO SAID WHAT: How Europe has been reacting to news of the new AML Authority
EXCLUSIVE: Europe’s new standalone anti-financial crime supervisor will be known as AML Authority (AMLA) with staff of 250, an independent board and powers to impose fines up to 10pc of turnover
UPDATE: AML tech such as AI and Digital IDs have potential to make efforts ‘faster, cheaper and more efficient’ says FATF in major report launched today
SCHUMAN DIARY: July 20 is date set by European Commission for much- anticipated announcement of its AML Action Plan adoption
ANALYSIS: Britain’s FCA finds ‘lack of understanding’ by retail banks on AML regimes; identifies ‘several common weaknesses’ in FinCrime prevention
INSIGHT: ‘Low risk, high reward.’ Environmental crime generates billions in dirty money annually and most countries have not gotten serious about the risk involved – FATF
INSIGHT: Italian organised crime using pandemic to build parallel credit systems to launder money, warns State’s Anti Mafia Commission
