Tag: cdd

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AMLA Seeks Industry Input on Simplified Customer Due Diligence

DueDiligence 0
AMLA is seeking industry input on simplified customer due diligence as it develops guidance for proportionate AML controls in lower-risk situations.

U.S. Treasury Targets Hamas Financing Network Using Crypto

AML News 0
The U.S. Treasury designated individuals and entities linked to a Hamas financing network that used sham charities and cryptocurrency to move more than $2 million.

FCA Sets Out Planned AML Supervision Reform for UK Firms

DueDiligence 0
The FCA outlines plans to take over AML and CTF supervision for legal, accounting and trust and company service providers under future UK legislation.

AMLA Finalizes New EU AML Standards for Private Sector

DueDiligence 0
AMLA has finalized three draft regulatory technical standards covering CDD, linked transactions and group-wide AML/CFT controls across the EU.

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