by AdrianaAMLP | Dec 15, 2023
The new strategy builds on the work already underway by government and law enforcement and sets out further action to eradicate complex criminal networks, including through the NCA..
by AdrianaAMLP | Dec 13, 2023
Prior to joining FinCEN, Mr. Kirby served in multiple roles supporting the Treasury Department’s national security mission and advising Treasury’s senior leadership, and he has deep experience across Treasury’s Office of Terrorism and Financial...
by AdrianaAMLP | Nov 20, 2023
The amendments require countries to periodically identify NPOs falling within the FATF definition and assess the terrorism financing risks they face, focusing on those with a “high risk” of abuse. NPOs play a crucial role globally and contribute to...
by AdrianaAMLP | Nov 7, 2023
The rules responds to concerns that incumbent identifiers did not obscure the identities of beneficial owners in a more transparent manner and the need for more clear criteria.
by Jyotsna Bucktowar | Oct 24, 2023
The report highlights the challenge in regulating diverse professional sectors, inconsistency in AML regulations across different professional domains, limited resources for supervising AML practices within professional sectors and adaptation of technology…...
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