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U.S. Treasury Dept. Publishes Risk Assessment Addressing Illicit Finance Risks of DeFi | BakerHostetler

Background and Scope - The Assessment was drafted by Treasury’s Office of Terrorist Financing and Financial Crimes (“TFFC”), in consultation with multiple U.S. agencies,. ....

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Challenges for Challengers – the FCA Shares Its Expectations for Financial Crime Controls at Disruptor Banks and Provides Lessons for All | K&L Gates LLP

The Financial Conduct Authority’s (FCA) expectations for challenger banks provide lessons for all in the financial service industry. Challenger banks, offering updated consumer. ....

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FCA Shares Financial Crime Controls Expectations at Disruptor Banks

Banks and firms need to review their compliance frameworks to ensure customer due diligence measures are sufficiently adapted and adequate for heightened sanctions risks and adequately address National Risk Assessment for Money Laundering and Terrorist Financing Issues. ....

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U.S. Treasury Identifies Ongoing and Emergent Money Laundering Risks and Vulnerabilities | Ballard Spahr LLP

On March 1, 2022, the U.S. Department of the Treasury (“Treasury”) published its National Risk Assessment for Money Laundering, Terrorist Financing, and Proliferation Financing (the. ....

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GIABA Restores Liberia's Financial Intelligence Unit membership

GIABA Restores Liberia’s Financial Intelligence Unit membership
GIABA Restores Liberia’s Financial Intelligence Unit membership
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MONROVIA – The Financial Intelligence Unit of Liberia appreciates the Inter- Governmental Action Group Against Money Laundering in West Africa (GIABA) for restoring Liberia downgraded status over the period of one year. The decision was reached during the just ended 34
th Plenary, held in Somone, Senegal from December 4-14, 2020.
The decision taken by the regional body on Liberia was due to the country’s progress in addressing some of the deficiencies in its Anti-Money Laundering regime. The Technical Committee recognizes the tremendous progress made by Liberia from November 2019 to present in solving some of the deficiencies in its Anti-Money Laundering regime. ....

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