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
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
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
New FATF Guidance on Terrorist Financing Risk Assessments
The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…
Claus ChristensenJuly 15, 2019
AML Controls Play Bigger Role in Banks’ Credit Ratings
The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…
Claus ChristensenMay 10, 2019
Brussels seeks tougher anti-money laundering controls
In a recent interview with the Financial Times, Valdis Dombrovskis, the European Commission’s vice-president in charge…
Claus ChristensenJanuary 4, 2019