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Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory expansion aimed at bolstering financial safeguards. The proposed amendments, part of the Regulations Amending the Proceeds of Crime (Money Laundering)...
#AML/CTF#factoring#regulation
At the March 2022 Plenary, the Financial Action Task Force (FATF) adopted amendments to... (more…)
#AML/CTF#anti money laundering
The Lithuanian government has approved the establishment of the... (more…)
#AML/CTF#anti-money laundering#bank
Hot on the heels of the fourth anti-money laundering directive... (more…)
#AML/CTF
The Financial Action Task Force (FATF) has completed its report on the UK’s anti-money laundering... (more…)