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KYC360° Hot Topics

Event: Through a Glass, Darkly: Global Transparency Initiatives in a post-2009 Crisis World

Through a Glass, Darkly: Global Transparency Initiatives in a post-2009 Crisis World

19 August 2014

Do we truly understand the world which we live in? Frank de Mita looks at the drive for global transparency initiatives and asks if they wi...

Event: New CDD Rules proposed by FinCEN

New CDD Rules proposed by FinCEN

12 August 2014

FinCEN has published proposals to expand customer due diligence requirements for financial institutions under Bank Secrecy Act regulations....

Event: Breaking Up Should Not Be Hard To Do

Breaking Up Should Not Be Hard To Do

4 August 2014

When it comes to terminating third-party relationships, the break up shouldn't be hard to do if it's been properly prepared for. Tom Fox re...

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Latest from the Forum

POCA 2002 - Territorial Scope of Failure to Disclose Offences

Anonymous, United Kingdom, on Sunday 31 August 2014

The scope of the primary ML offences is effectively anywhere in the world, subject to the overseas conduct exception etc, however, I am rath..

Payments to third parties by a Jersey TCB

Gail, Jersey, on Friday 22 August 2014

Hi - the relevant section is 4.7 in the handbook and it provides useful guidance as well as provides links to the MLO which is most useful.

Payments to third parties by a Jersey TCB

Anonymous, United Kingdom, on Thursday 21 August 2014

thanks Gail - any advice on where in the AML/CFT handbook this is located?