Home » Posts taggedAnti Money Laundering (Page 17)

Luxembourg: CSSF issues new Guidance on virtual Assets (AML/Funds)

www.dlapiper.com/en/us/insights/publications/2021/11/cssfs-new-guidance-on-virtual-assets-amlfunds/sites-arendt.vuturevx.com/154/2935/december-2021/2021.12.01—nfbankim—virtualassets21—extwebs.aspwww.cms-lawnow.com/ealerts/2021/12/cssf-guidance-on-virtual-assets?cc_lang=eninsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var0Y2R7m83ko17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21z4AUFqZ4qQ%3D%3D&navwww.cms-lawnow.com/ealerts/2022/01/cssf-qa-on-virtual-assets-second-part-for-credit-institutions?cc_lang=enwww.klgates.com/Luxembourg-Financial-Services-Regulator-CSSF-Issues-FAQ-on-Investments-in-Virtual-Assets-by-Undertakings-in-Collective-Investments-and-Credit-Institutions-1-12-2022 See also:www.cms-lawnow.com/ealerts/2022/05/luxembourg-regulator-guidance-for-consumers-in-the-context-of-virtual-assets?cc_lang=en Update:CSSF clarifications on registration of virtual asset service providers are available! (cms-lawnow.com) 0
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Crypto Currencies, Funds, Investment Funds, Luxembourg, Money Laundring, Regulatory

South Africa: The Proceeds of Crime and Anti-money Laundering (Amendment) Bill 2021

www.ensafrica.com/news/detail/5030/the-proceeds-of-crime-and-anti-money-launderi Update:www.ensafrica.com/news/detail/6307/85-chance-of-south-africa-being-grey-listedwww.ensafrica.com/news/detail/6285/grey-listing-looming-as-south-africa-rushes-twww.ensafrica.com/news/detail/6314/the-regulation-of-crypto-assets-in-south-afriwww.ensafrica.com/news/detail/6522/new-year-new-laws-south-africa-amends-its-mon 0
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Money Laundring, Regulatory, Risk Management, South Africa Money Laundring, Risk Management, Trends Israel, Money Laundring, Regulatory

El Salvador: New Money Laundering Prevention Instructions of the FIU

ariaslaw.com/en/news-in/el-salvador–new-instructions-of-the-financial-investigation-unit-fiu-for-the-prevention-of-money-and-asset-laundering Update:ariaslaw.com/en/news-in/el-salvador–extension-to-the-entry-into-force-of-the-new-instructions-of-the-financial-investigation-unit-of-the-attorney-generals-office-fiuconsortiumlegal.com/el-salvador-comunicado-asociaciones-y-fundaciones-sin-fines-de-lucro/ariaslaw.com/en/news-in/el-salvador–central-reserve-bank-approves-technical-standards-regarding-money-laundering-financing-of-terrorism-and-financing-of-proliferation-of-weapons-of-mass-destruction-risk-managementariaslaw.com/en/news-in/el-salvador–extension-to-comply-with-the-obligations-contained-in-the-instructions-of-the-financial-investigation-unitArias | Newsroom (ariaslaw.com) See also:El Salvador: Aspectos relevantes del nuevo instructivo de la Unidad de Investigación Financiera (UIF) de la Fiscalía General de la República – Consortium Legal 0
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El Salvador, Money Laundring, Regulatory Foundations, Malta, Money Laundring, Regulatory, Trusts

Singapore: Financial Intermediaries required to share high-risk Customer Information digitally

www.globalcompliancenews.com/2021/08/11/singapore-mas-consults-on-expansion-of-investigation-and-other-powers-and-alignment-of-regulations/www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-launderinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapfv5FgIRTKdV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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Banking, Money Laundring, Regulatory, Risk Management, Singapore Australia, Money Laundring, Regulatory, Tax

Risk Management: FATF updates ‘grey list’ of jurisdictions under AML monitoring

www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-october-2021.htmlwww.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-october-2021.htmlbuckleyfirm.com/blog/2021-10-29/fatf-updates-statements-concerning-jurisdictions-amlcftcpf-deficiencies#page=1www.findknowdo.com/news/11/02/2021/fatf-updates-list-jurisdictions-aml/cft/cpf-deficiencies?utmwww.jonathonbray.com/high-risk-jurisdiction-update/See also:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fatf-gray-lists-turkey-citing-concerns-with-turkey-s-banking-and-real-estate-sectors-and-potential-terrorism-financing?id=41695Update:www.findknowdo.com/news/04/25/2022/fatf-updates-list-jurisdictions-aml-deficiencies?utm 0
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Money Laundring, Risk Management

Risk Management: FATF releases Draft Recommendation for Compulsory Recording of Beneficial Ownership

home.treasury.gov/news/press-releases/jy0423www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/Pdf-file_R24-Beneficial-Ownership-Public-Consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-r24.htmlbuckleyfirm.com/blog/2021-10-28/fatf-advances-work-virtual-assets-beneficial-ownership-transparency-and-illicit-finance-risks#page=1 Update:www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-statement-march-2022.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.htmlFATF (new guidance, PDF) 0
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Money Laundring, Risk Management, Transparency