Posted in Financial Crime Money Laundering

EU & Americas News by Vincent Heintz

As major changes to AML/CTF are being considered and discussed, developments on both sides of the North Atlantic are of particular note, of which the…

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Posted in Sanctions

Sanctions Compliance by Steve Munro

Complying with economic sanctions requires a comprehensive program of controls and oversight capable of addressing the unprecedented pace of change, geopolitical tensions, conflicting governmental policies,…

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standard chartered bank
Posted in Antiquities Cybercrime Digital ID

FI Focus – Recent Highlights from Standard Chartered by Trish Sullivan

The Bank announced on 9th April, 2019 resolutions with US and UK authorities regarding its historical sanctions and financial crime controls, which mostly related to…

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Posted in FATF Financial Crime Money Laundering

EU Country Designations Rejected

In February, 2019 the EU Commission published a list of 23 Countries, which it believes have strategic deficiencies in their AML/CTF regimes and as such…

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fatf meeting
Posted in FATF Financial Crime Money Laundering

FATF Countries of Concern

Countries where FATF has called for counter measures remains unchanged with both North Korea and Iran still listed. That said counter measures on Iran had…

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