The Financial Crimes Enforcement Network (FinCEN) has published an advisory on the Financial Action Task Force’s (FATF) public statement regarding the jurisdictions with AML/CTF deficiencies on June 24, 2016. FinCEN summarises the changes made by FATF to its list of jurisdictions with strategic AML/CTF deficiencies which may affect U.S. payment institutions.
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Our in-house team of experts bring you the latest insights affecting the payments industry. Combining our unrivalled knowledge and deep understanding of the sector, we provide critical and timely intelligence that helps you make sense of what’s happened and what it means for your organisation.
Trackers & Guides
Our event trackers & practical guides help you stay fully informed about a specific development affecting the regulation of payment services. Understand all the details of a complex chain of events to create a fully appraised strategy, and use our expert research and practical content to better inform your decision making.
Horizon Scanning & Requirements
Comprehensively monitor hundreds of regulatory bodies across multiple jurisdictions and languages. With customised alerts and a feed of every event indicative of change, you’ll never miss a new obligation or opportunity. Once an event becomes law, continue to have support during the on-going review of licensing obligations, so you know what action needs to be taken when procuring or expanding licences.