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23 results for: aml
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The Serious Fraud Office (SFO) has published its Annual Report and Accounts for 2020–2021 (the Report). The Report provides an overview...

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The Financial Conduct Authority (FCA) has published a Primary Market Technical Note to give further guidance for cannabis-related...

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Those who work in the nascent legal cannabis industry in the UK, including investors and advisors, will be interested to note that a new...

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The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...

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The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat economic crime. This announcement is...

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The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...

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The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...

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The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).

This should be of...

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The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...

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An online estate agent has been fined £266,793 by HMRC for its failure to comply with the anti-money laundering legislation.

Estate agents...

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The UK is set to go ahead with a £100m investment in improving anti-money laundering systems, funded by a “levy” on financial...

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“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...

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Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...

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The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....

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Commerzbank has been fined £37,805,400 for anti-money laundering failings by the Financial Conduct Authority (FCA), which yesterday...

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In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...