Category: Regions
Page 93/129
VATICAN: Pope approves prosecution of 10 people – including Cardinal and two former heads of Holy See’s FIU – with money laundering, fraud and extortion
FinCEN issues list of top priorities for institutions’ AML programs; acting director praises agency’s efforts and ‘sheer dedication’ of staff
No immediate change in Malta’s rating following FATF ‘grey listing’ – Fitch Ratings
INSIGHT: Council of Europe pushes ‘reverse burden of proof’ to deal with criminal assets; says some countries should reconsider their opposition
SHORTCOMINGS: European Court of Auditors calls for EU supervisory role to be ‘significantly strengthened’, criticises fragmented approach in new report
UPDATE: Labour shortage the reason why top banks in Australia rely on outside help to fill compliance roles – Commonwealth Bank CRO
Criminal group that laundered over €13M from dozens of companies dismantled following day of arrests – Europol
AMLi NEWS UPDATE: FATF ‘grey-listing’ of Malta prompts FIAU to contact AML subject persons on best practice
BREAKING: Malta set to be added to FATF ‘Grey List’ in major shock to EU financial system; PM says decision is ‘unjust’; we also reveal who pushed for the decision at today’s task force plenary.
Luxembourg regulator moves to shed more light on AML risks faced by funds and fund investment managers
