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Written by Jason Morris on Wednesday May 9, 2018
FCA publishes its Business Plan for 2018/19
UK overseas territories could be forced to introduce beneficial ownership registers
Barclays boss faces penalty for ‘conduct breach’
Chancellor leads global crackdown on dirty money
FCA speech on Blockchain: considering the risks to consumers and competition
FCA speech on Payments after PSD2: evolution or revolution
UK Finance and KPMG release report Staying Ahead of Cybercrime
European Commission publishes statement on the adoption of 5MLD
European Commission proposes new standards to protect whistleblowers
European Commission presents new measures to deny terrorists and criminals the means and space to act
MEPs vote to shed light on the true owners of companies
FATF publishes Mutual Evaluation Report of Iceland
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats
French billionaire dubbed ‘king of Africa’ subject to corruption inquiry
Trump praises Qatar’s counter financing of terrorism efforts
Firm facing $2.6m fine under money laundering, terrorism financing laws
ANZ fined A$3m for advice client review failings
North America Region
FinCEN issues FAQs on CDD rule
US Treasury releases report highlighting regulatory reform accomplishments
Canada announces remediation agreements and orders to address corporate crime
Citigroup is looking to staff up its anti-money laundering unit with bitcoin pros
Brazil President may have used family assets to launder money
De-banking Caribbean countries offers no justice, Antigua PM
Brazilian former President Lula locked up for money laundering
Caribbean countries don’t believe beneficial ownership public register good for overseas territories
African Development Bank organizes Workshop on Strengthening Role of Parliament in Combating Illicit Financial Flows from Africa
Central Bank of Kenya issues guidance note on conducting money laundering/terrorism financing risk assessment
Transparency International reviews G20 promises on ending anonymous companies
FATF holds annual Private Sector Consultative Forum
FATF President delivers speech on blocking terrorists financial flows
OECD publishes public comments on misuse of residence by investment schemes to circumvent the Common Reporting Standard
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