Malaysia: Bank Negara issues revised Policy Document on e-KYC for Financial Institutions
www.skrine.com/insights/alerts/april-2024/bank-negara-malaysia-issues-revised-policy-documen 0
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Home » Archive by categoryMoney Laundring
Singapore: MAS launches Platform for Financial Institutions to share Information on Customers with Red Flags to Combat ML/TF
eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024-04_MAS-Launches-COSMIC-Platform-FIs-Share-Info.pdf&module=LU&topic=LU0013508&sec=b 0
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Cayman: New AML Disclosure Obligations for Designated Non-Financial Businesses and Professions
www.gov.ky/publication-detail/anti-money-laundering-(amendment)-regulations,-2024,-(lg17,-s1) 0
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Guernsey: Estate Agents come under close Money-Laundering Scrutiny
www.gfsc.gg/news/thematic-review-governance-risk-and-compliance-controls-counter-financial-crime-estate-agencywww.gfsc.gg/sites/default/files/media/helix-file/20240404%20-%20Governance%2C%20Risk%20and%20Compliance%20Controls%20to%20Counter%20Financial%20Crime%20-%20Estate%20Agency%2C%20Legal%20and%20Accountancy%20Services.pdf 0
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US: Corporate Transparency now rated largely compliant by FATF
www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/united-states-fur-2024.htmlwww.fatf-gafi.org/content/dam/fatf-gafi/fur/USA-FUR-2024.pdf.coredownload.inline.pdf 0
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US: FinCEN requires Collection of Information on Estate Beneficiaries
www.findknowdo.com/news/03/15/2024/fincen-requires-collection-information-estate-beneficiary 0
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Isle of Man: AML Regime to be extended to ‘Money Managers’
consult.gov.im/financial-services-authority/aml-cft-framework-legislation-updates/www.iomfsa.im/fsa-news/2024/mar/views-invited-on-proposed-introduction-of-travel-rule/www.iomfsa.im/fsa-news/2024/mar/feedback-sought-on-proposals-to-update-amlcft-framework/ 0
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Risk Management: Country Risk of traditional and virtual Assets in the Know Your Customer (KYC) Process
www.mme.ch/en/magazine/articles/focusing-on-country-risk-traditional-and-virtual-assets-in-the-know-your-cus-tomer-kyc-process 0
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Luxembourg: CSSF publishes updated Money-Laundering/Terrorist Financing Risk Assessment for the Private Banking Sector
cms-lawnow.com/en/ealerts/2024/02/cssf-publishes-updated-money-laundering-terrorist-financing-risk-assessment-for-the-private-banking-sectorwww.loyensloeff.com/insights/news–events/news/new-cssf-circular-introduces-ict-related-reporting-obligations-for-all-regulated-entities-of-the-financial-sector/ 0
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Cayman: Proceeds of Crime Act Amendments in force
www.gov.ky/publication-detail/proceeds-of-crime-act-(2024-revision),-(lg9,-s1)www.gov.ky/publication-detail/proceeds-of-crime-(amendment)-act,-2023-(commencement)-order,-2024,-(lg2,-s1)www.gov.ky/publication-detail/guidance-notes-on-the-prevention-and-detection-of-money-laundering-and-terrorist-financing-in-the-cayman-islands.-(ex12,-s1)www.gov.ky/publication-detail/virtual-assets-(service-providers)-act-(2024-revision),-(lg9,-s6))www.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/ 0
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