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KYC360° Hot Topics

Event: Isle of Man Introduces Revised AML/CFT Code

Isle of Man Introduces Revised AML/CFT Code

7 April 2015

The Isle of Man's revised Anti-Money Laundering and Countering the Financing of Terrorism Code 2015 came into force on 1 April 2015.

Event: FATF Private Sector Consultative Forum

FATF Private Sector Consultative Forum

1 April 2015

On 26 to 27 March 2015 the FATF held a meeting of the Private Sector Consultative Forum in Brussels, Belgium.

Event: FCA Publishes 2015/2016 Business Plan

FCA Publishes 2015/2016 Business Plan

24 March 2015

On 24 March 2015 the UK's Financial Conduct Authority published its 2015-2016 Business Plan.

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Latest from the Forum

Help! Brand new to AML and needing to hire talent for Citi Banamex USA

Julie White, United States of America, on Friday 17 April 2015

 Hi! I am brand new to the AML world and tasked with recruiting for various AML positions for Citi Banamex USA division based in LA, C..

Transactions for reported customers

Anonymous, United Kingdom, on Thursday 16 April 2015

Depending in the product that is issued (i.e. credit card/ bank account with debit card), where there is no manual intervention, consent wou..

Timing of PEP EDD and Approvals

Anonymous, United Kingdom, on Thursday 16 April 2015

Page 16 of the Money Laundering Regulations 2007 states: (4) A relevant person who proposes to have a business relationship or carry ou..