Malta: FIAU Consults on Proposed Amendments to Prevention of Money Laundering and Funding of Terrorism Regulations
On October 14, 2019, the Financial Intelligence Analysis Unit (FIAU) released a consultation paper on …
Pakistan: State Bank Issues Framework for Managing Risks of Trade-Based Money Laundering and Terrorist Financing
On October 14, 2019, the Exchange Policy Department of the State Bank of Pakistan (SBP) published …
UK: Treasury Committee Recommends Changes to Financial Conduct Authority's Perimeter of Regulation
On August 2, 2019, the Treasury Select Committee released the 35th report of session 2017-19 …
Pakistan: Parliament Passes Anti-Money Laundering (Amendment) Bill 2019
On September 30, 2019, the National Assembly approved a bill to enhance penalties and sanctions …
France: ACPR Publishes Report on AML/CTF System of Actors of Transmission of Funds
On October 3, 2019, the French Prudential Regulatory Authority (ACPR) published a report on the …
Netherlands: Ministry of Finance and Ministry of Justice and Security Consult on Implementation Decision to Implement 5th AMLD
On September 26, 2019, the Ministry of Finance and the Ministry of Justice and Security published …
France: ACPR Releases National Analysis of Risks of Money Laundering and Terrorist Financing
On September 25, 2019, the French Prudential Supervision and Resolution Authority (ACPR) published a report …
Liechtenstein: Government Publishes Approved Amendment to Due Diligence Ordinance
The Ministry for General Government Affairs and Finance has published the approved amendment to Annex 3 of the …
Toppled Danish Bank Charged With Money Laundering Offences
Prosecutors in Denmark have charged Københavns Andelskasse bank with money laundering, just more than a …