English Português

Regulation of virtual assets

18-Nov-Thu 01:56:th

Paris, France, 19 October 2018 - Virtual assets and related financial services have the potential to spur financial innovation and efficiency and improve financial inclusion, but they also create new opportunities for criminals and terrorists to launder their proceeds or finance their illicit activities. The FATF has therefore been actively monitoring risks in this area, and issued guidance on a risk-based approach to virtual currencies in 2015. There is an urgent need for all countries to take coordinated action to prevent the use of virtual assets for crime and terrorism.

Combat Money Laundering and Terrorist Risk with Compliance at Canada’s leading AML Compliance and Resource Forum

18-Jul-Wed 06:16:th

Attend The Canadian Institute’s 17th Annual Forum on Anti-Money Laundering and gain timely guidance and comprehensive clarification on the new and impending updates to the ever-evolving AML regulatory framework.

What steps should now be taken?

18-Jul-Wed 06:15:th

We recommend that existing arrangements, including any delegation arrangements, should now be reviewed to ensure that they comply with the Revised AML Regime. Such arrangements should then be reviewed on a regular basis.

Simplified and enhanced due diligence considerations

18-Jul-Wed 06:13:th

While the risk-based approach allows for simplified due diligence in certain circumstances

Cayman Islands: Changes To Anti-Money Laundering Laws And Practices For Cayman Islands Entities

18-Jul-Wed 06:04:th

In response to the Financial Action Task Force ("FATF") recommendations to combat money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, there have been significant changes to the anti-money laundering laws and practices of the Cayman Islands.

123
  • A total of 13 records