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KYC360° Hot Topics

Event: 4th Anti-Money Laundering Directive Endorsed by EU Parliament

4th Anti-Money Laundering Directive Endorsed by EU Parliament

21 May 2015

On 20 May 2015 the European Parliament endorsed a new AML directive.

Event: FATF Mutual Evaluation Report on Belgium

FATF Mutual Evaluation Report on Belgium

13 May 2015

FATF has published its latest mutual evaluation report on Belgium's AML/CFT regime.

Event: FATF Mutual Evaluation Report on Australia

FATF Mutual Evaluation Report on Australia

13 May 2015

The latest FATF mutual evaluation report of Australia's AML/CFT regime was recently released.

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Latest from the Forum

Cash or Monetary Instruments in overseas mail

Anonymous, Bermuda, on Thursday 21 May 2015

Does anyone know what systems are in place in the UK to monitor cash or monetary instruments being sent or received from overseas in the mai..

Source of Funds

Anonymous, United Kingdom, on Monday 18 May 2015

Hi,When performind CDD on commercial entities, if the entity has no source of wealth (i.e. a start up) and the source of funds are comi..

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