Tag: sanctions screening

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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.

FinCEN Withdraws Proposed Rules on Digital Asset Transactions

AML News 0
FinCEN has withdrawn two proposed digital asset rules covering unhosted wallets, transaction reporting and cryptocurrency mixing requirements.

OFAC Restructures U.S. Sanctions Penalty Regulations

AML News 0
OFAC is consolidating U.S. sanctions penalty provisions into a new regulatory part while reorganizing more than 100 existing CFR subparts.

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