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Oversights – the UK AML supervision report
Timon Molloy (timon.molloy@informa.com), Editor
Online Published Date:
07 June 2016
Appeared in issue:
234 - 24 May 2016
European Parliament to check for EU AML failings after Panama Papers leak
By Keith Nuthall
Online Published Date:
10 June 2016
Appeared in issue:
235 - 14 June 2016
Leave AML guidance to the professions, says Law Society
Professional
bodies should retain responsibility for drafting anti-money laundering guidance
as they are best placed to identify the AML/CFT risks their members face, says
the Law Society of England and Wales in its response HM Treasury’s..
Online Published Date:
10 June 2016
Appeared in issue:
235 - 14 June 2016
Consent removal risks criminalising ordinary business, lawyers warn
If
the UK consent regime, which, uniquely internationally, protects reporters of money
laundering suspicion ahead of a transaction from prosecution, were abolished,
it would have to be replaced by a similar system with equivalent safeguards,..
Online Published Date:
13 June 2016
Appeared in issue:
235 - 14 June 2016
Singapore tightens AML supervision after closure of BSI over 1MDB compliance
Financial
institutions in Singapore face closer scrutiny of their anti-money laundering
controls with the creation of new supervision and enforcement functions by the
regulator. [1]The Monetary Authority of Singapore’s (MAS) announcement..
Online Published Date:
15 June 2016
Appeared in issue:
235 - 14 June 2016
Counter proliferation finance policies weak and uneven, defence think tank warns
By Keith Nuthall
Online Published Date:
22 June 2016
Appeared in issue:
235 - 14 June 2016
The future is artificial – AML technology
Swamped with data – whether from, around or about a subject, sources both in-house and external, public and commercial – and ever wary of missing that vital piece, whatever the rules say about reasonable endeavour, due diligence and..
Online Published Date:
22 June 2016
Appeared in issue:
234 - 24 May 2016
Open questions – the Fourth EU ML Directive
Timon Molloy (timon.molloy@informa.com), Editor
Online Published Date:
24 June 2016
Appeared in issue:
235 - 14 June 2016
Long on ambition – the UK AML & CTF Action Plan, an assessment
David Coates may be contacted on david.coates@live.co.uk
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016
After Paris & Brussels – EU counter terrorist financing shifts gear
The ink was barely dry
on the signatures to the finalised text of the Fourth EU Money Laundering &
Terrorist Financing Directive before the attacks in France and Belgium
initiated review. Sara Lewis reports
from Brussels on the supervening..
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016
Cream of the crop
Susan Grossey may be
contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com,
www.thinkingaboutcrime.com
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016
US securities regulator hits Raymond James and compliance officer hard for AML breaches
Brian
Monroe (+1 786 417 2706, bmonroe@acfcs.org) is Director of Content
and Business Development at ACFCS. For information about the Association of
Certified Financial Crime Specialists, visit www.acfcs.org
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016
Still uphill in Pakistan
Bordering Afghanistan, which equals Taliban and the heroin trade, and with its own struggle to combat capital flight of both legal and illicit funds, Pakistan is just beginning to grapple with the scale of money laundering and terrorist financing it..
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016
Opening (up) for business - Iran
Samantha Sheen is AML Director for Europe, ACAMS (Association for Certified Anti-Money Laundering Specialists, www.acams.org)
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016
KPMG’s global AML survey – content and use
The three-yearly KPMG
Global Anti-Money Laundering Survey seeks to record the concerns, aspirations,
costs and challenges that confront those at the sharp end. Alan Osborn canvasses opinion on a unique study.Better insight into what has been..
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016
PEPs in the UK – legislating for a risk-based approach
Susannah
Cogman (+44 (0)20 7466 2580, susannah.cogman@hsf.com) is a
partner, Anna Bradshaw (+44 20 7466
2912, anna.bradshaw@hsf.com) a
senior associate, and Karam Jardeneh
(+44 (0)20 7374 8000, karam.jardeneh@hsf.com)
an associate at Herbert Smith Freehills.
Online Published Date:
28 June 2016
Appeared in issue:
235 - 14 June 2016