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KYC360° Hot Topics

Event: February 2015 FATF Plenary Outcomes

February 2015 FATF Plenary Outcomes

2 March 2015

Between 25-27 February 2015 the FATF Plenary meeting was held in Paris under the Australian Presidency.

Event: New York Regulator's Speech Contains New AML Proposals

New York Regulator's Speech Contains New AML Proposals

26 February 2015

Benjamin Lawsky, head of the NYDFS, yesterday gave a speech on: “Financial Federalism: The Catalytic Role of State Regulators in a Post-Fin...

Event: UK launches Joint Money Laundering Intelligence Taskforce

UK launches Joint Money Laundering Intelligence Taskforce

25 February 2015

On 25 February 2015 the UK launched the Joint Money Laundering Intelligence Taskforce.

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Latest from the Forum

Oman, Botswana and Zambia

Anonymous, Jersey, on Friday 20 February 2015

This approach seems very generalistic. For example Botswana scores higher than a lot of equivalent jurisdictions such as Portugal, Spain, Ma..

Oman, Botswana and Zambia

Anonymous, Jersey, on Friday 20 February 2015

These have got to be classed as high risk clients and unless there are very very clear risk mitigants they should always stay as high risk a..