UAE companies must disclose beneficial ownership details to national register
From 30 June, UAE-registered companies are required to submit beneficial ownership information to the country’s centralised Ultimate...
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FinCen publishes final CIP rule for banks without functional regulator, and seeks comment on revisions to AML rules
It's been an active week for the US Financial Crimes Enforcement Network (FinCEN).
First, FinCEN issued a Final Rule requiring a Customer...
FATF extends assessment deadlines in response to COVID-19
The Financial Action Task Force (FATF) announced that it will pause the review process for high-risk jurisdictions (aka “grey list”...
Heightened money laundering risks in the COVID-19 era
The FCA's recent Dear CEO letter set out its approach to a number of issues affecting retail investors, in order to provide some guidance...
First successful challenges to UK unexplained wealth orders
The High Court has ordered that three unexplained wealth orders (UWOs) obtained by the UK National Crime Agency (NCA) should be...
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