by Jyotsna Bucktowar | Jun 21, 2023 | News
At FATF Plenary held on 21 – 23 June, it was agreed to publish the 4th targeted update on the implementation of FATF Rec. on virtual assets and VASP. It also discussed potential enhancements to its Rec. 4 & 38, to provide countries with stronger...
by Jyotsna Bucktowar | Jun 8, 2023 | News
EU Commission proposes the creation of an interinstitutional Ethics Body, covering all members of EU institutions. The standards will relate to: acceptance of gifts, hospitality and travel offered by third parties, conditionality and transparency…
by Jyotsna Bucktowar | Jun 8, 2023 | News
AUSTRAC publishes guidance on financial services for customers that FIs assess to be higher risk. It also outlines approaches that affected businesses can consider when seeking or using banking services. It also clarifies AUSTRAC’s regulatory...
by Jyotsna Bucktowar | Jun 6, 2023 | News
EU Council and EP reach a provisional agreement on a proposed EU law to speed up and ease the access of national authorities to financial information. EU countries will have to make information from centralised bank account registers available through…
by Jyotsna Bucktowar | Jun 6, 2023 | News
RUSI issues Paper on Developing Bad Habits: What Russia Might Learn from Iran’s Sanctions Evasion. It examines how Western govts, notably in Europe, and their private sectors could strengthen their sanctions implementation and enforcement…
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