kyc-aml Germany drafts legislation to extend criminal liability for money laundering While a number of EU countries missed the implementation deadline for the Fifth Anti-Money Laundering…Claus ChristensenFebruary 5, 2020
kyc-aml FATF President: “Anonymous shell companies are a menace to the financial system” "Every year hundreds of billions of dollars are being laundered through fake companies and the…Claus ChristensenNovember 19, 2019
ArticlesAuthor ClausIndustry Newskyc-aml U.S. House votes to advance anti-money laundering bill On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…Claus ChristensenOctober 29, 2019
kyc-aml New AML Requirements in Thailand Thailand's cabinet has approved a draft regulation to foster stronger scrutiny of customers' source of…Claus ChristensenOctober 7, 2019
ArticlesAuthor ClausIndustry Newskyc-aml New survey focuses on law firms’ understanding of money laundering risks According to a new survey reported in The Times, as many as 50% of British…Claus ChristensenSeptember 11, 2019
ArticlesAuthor ClausIndustry Newskyc-aml Swiss Regulator Releases AML on the Blockchain Guidance On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…Claus ChristensenAugust 28, 2019