The government considers the FCA to be the best choice for overseeing professional services firms due to its expertise in ...

The accounting body has raised issues concerning its interpretation and the potential impact on small businesses.

Where cryptoasset firms intend to carry out cryptoasset activity in the United Kingdom (UK), and that activity falls within scope of the MLRs, such firms must register with the FCA before carrying out ...

AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation.From 1 July next ...

The Department of Home Affairs has claimed if the Anti-Money Laundering and Counter-Terrorism Financing Amendment and Other Legislation Bill 2019 (AML/CTF Bill) is passed, it has the potential to ...

The Senate Legal and Constitutional Affairs Legislation Committee has made one recommendation after reviewing the proposed amendments to Australia's Anti-Money Laundering and Counter-Terrorism ...

Canada’s financial regulator has announced that it will soon implement new anti-money laundering laws including stringent reporting requirements for crypto. The Financial Transactions and Reports ...

Uppsala Security, a provider of award-winning security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance and Transaction Tracking has announced a partnership ...

John M. Huff, the chief executive of the Association of Bermuda Insurers and Reinsurers, has been elected to chair the Global Federation of Insurance Associations’ Anti-Money Laundering and Counter ...

The implication seems to be that these are the minimum details required (i.e., this list is not exhaustive). The BP is somewhat tricky. This is because BPs are normally prepared for a broad range of ...