穆迪分析的动态

??News: Cayman Islands Removed from the EU’s AML List! As of 7th February 2024, the European Union has removed the Cayman Islands from its high-risk third countries list for AML/CFT/CPF deficiencies. A testament to the jurisdiction’s commitment to financial integrity and regulatory compliance. https://lnkd.in/eubr4GAK #CaymanIslands #AMLCompliance #FinancialIntegrity #RegulatoryUpdate

Did you know that certain businesses and professionals are classified as accountable institutions under Ghana's AML Act? Find out if your business falls under this category. #AccountableInstitutions #AMLAct #KnowTheLaw #AMLAct Click below to read more https://lnkd.in/eUKBRXCC

The AML/CTF Amendment Bill 2024 was tabled in the Australian House of Representatives. The changes represent the largest set of reforms since the Act was introduced and will have far-reaching consequences. There is a lot to unpack. Read our detailed summary of the changes that will impact the existing and new reporting entities. https://hubs.la/Q02XDhYt0 #AML #FinancialCrime

Having read the AML/CTF Amendment Act a few times I am finding the problem areas. Leaving aside the need to get the legislation passed in short order I can see why there is no Draft Exposure Bill and further round of consultation. There are many proposed reforms which were not raised in the recent consultation, and if they were would have received significant pushback. For example, the definition of proliferation financing, the requirement for sanctions screening on all clients, the ASIC Act style examination powers for AUSTRAC, the additions to infringement notices. I could go on. There are issues which will be difficult for current reporting entities, so goodness help the new reporting entity population. And no, a software package won't help them.

The United States continues to face both persistent and emerging money laundering risks related to: (1) the misuse of legal entities; (2) the lack of transparency in certain real estate transactions; (3) the lack of comprehensive AML/CFT coverage for certain sectors, particularly investment advisers; (4) complicit merchants and professionals that misuse their positions or businesses; and (5) pockets of weaknesses in compliance or supervision at some regulated U.S. financial institutions. https://lnkd.in/exg4HyZw

This week, we provide you significant #regulatory changes across multiple regions, including the second stage of #AML / #CTF reforms in Australia, new rules for #digitalasset custody in Bermuda, improvements in Poland's AML/CFT guidelines, the European Union's guidance on #sustainability reporting, and the adoption of key directives related to corporate sustainability and anti-money laundering. Read the complete blog here: https://lnkd.in/emtmhudX #finrege #horizonscanning #regulatorychange

It seems we are a month down in 2024 already. To find out what happened in regulatory developments for UK and EU financial services firms, please check out our January 2024 round up below. #financialservices #proskauer

Every year, an estimated 2-5% of global GDP is lost to money laundering. Learn how FTS' AML solutions ensure compliance and minimise your exposure to financial crime. Reach out to our team today ??: https://lnkd.in/eVhf_xRB #amlcompliance #AML training #AMLaudits

The FATF is updating its approach to greylisting, offering more leniency to smaller, low-capacity countries while tightening scrutiny for larger, wealthier jurisdictions. These changes are to support lower-income nations by providing them extra time to address AML issues, helping to avoid the harsh economic impacts of greylisting. Dive into the world of global financial clarity and explore how AML regulations are shifting the game entirely. https://okt.to/Erf6vA #FATF #Greylist #AML #ComplianceNews #FinancialInclusion #AntiMoneyLaundering #Sanctions #FinancialRegulation #GlobalStandards #MoneyLaundering

The January 2024 edition of Proskauer’s Regulation Round Up highlights the latest developments in UK and EU financial services regulation, including the publication of the UK Securitisation Regulations 2024 and the Cayman Islands’ removal from the EU’s AML “blacklist”. Read the full round up here: https://bit.ly/3utmfXp #Proskauer #FinancialRegulation