Delayed Implementations of AMLD5 across the EU
Roughly a year after the enactment of AMLD4, the European Union released its successor, the…
Claus ChristensenJanuary 31, 2020
20+ Applications for Digital Bank Licenses in Singapore
Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…
Claus ChristensenJanuary 8, 2020
EU agrees steps to establish tighter AML supervision
On Thursday, December 5th, European Union finance ministers backed "plans to strengthen the bloc’s powers…
Claus ChristensenDecember 9, 2019
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
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
Proposed new regulations for company service providers in Malta
The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…
Claus ChristensenOctober 24, 2019