Tag: CTF
HKMA commended on its AML and CTF processes by global standard-setter
Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.
New Zealand’s FMA reveals new focuses for AML/CTF
New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.
European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
UK Home Office establishes new taskforce to combat economic crime
The UK’s Home Secretary and Chancellor are chairing a new government taskforce which has been established to work alongside senior figures from the UK financial sector to tackle economic crime.
RSK partners with RegTech startup Coinfirm to address AML/CTF
RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.
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