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Guidance on Transparency and Beneficial Ownership
This FATF Guidance assists countries to design and implement measures that will deter and prevent the misuse of corporate vehicles, such as companies, trusts and other types of legal persons and arrangements – for money laundering, terrorist financing and other illicit purposes.
High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-asset Activities and Markets: Final report
Final recommendations seek to promote the comprehensiveness and greater international consistency of regulatory and supervisory approaches to crypto-asset activities and markets, including crypto-asset issuers and service providers.
Due diligence and transparency regarding cover payment messages related to cross-border wire transfers
This document describes the supervisory expectations for the information that must be included in payment messages related to cover payments, the various mechanisms that must be used to ensure that complete and accurate information has been included in such messages, and the use that should be made of the information for anti-money laundering and combating the financing of terrorism purposes.
FSB Framework for strengthening adherence to international standards revised
adherence to international standards in the tax area, and by FATF for standards concerning anti-money laundering
untitled
The FATF is currently reviewing the money laundering (ML) and terrorism financing (TF) risks associated
Speech by Mark Carney at the Deutsche Bundesbank G20 confernce, Wiesbaden, on Wednesay 25 January 20
issues with these new products and services, must be addressed including client suitability, Anti-Money Laundering
Remittance service providers’ access to banking services: Monitoring of the FSB’s recommendations
Monitoring report on implementation of the FSB’s March 2018 recommendations to address remittance services providers’ access to banking services.
International Regulation of Crypto-asset Activities: A proposed framework – questions for consultati
In June 2019, the Financial Action Task Force (FATF) extended its anti- money laundering and counter-terrorist
Stocktake of remittance service providers’ access to banking services
An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking.
Targets for Addressing the Four Challenges of Cross-Border Payments: Consultative document
slow processes for funding and defunding, daily cut-off times and closing times, as well as Anti-Money Laundering
Guidance on correspondent banking services
This guidance explains the FATF’s requirements in the context of correspondent banking services and clarifies that the FATF Recommendations do not require correspondent financial institutions to conduct customer due diligence on each individual customer of their respondent institutions’ customers.
Response to FSB Stablecoin consultation
AMLD) 2 and, therefore, they can be easily exploited for money laundering and terrorist financing (ML
Response to FSB Stablecoin consultation
., “Don’t Block The Blockchain: How Canada Can Guard Against Money Laundering While Maintaining Global
FSB RCG for Asia discusses cross-border resolution, effects of the reforms, FinTech and RegTech, and efforts to reduce misconduct risk
FSB holds meeting of RCG for Asia in Kuala Lumpur.
FSB warns of emerging risks from crypto-assets to global financial stability
Report notes that crypto-asset markets could reach a point where they represent a threat to global financial stability, and calls for timely and pre-emptive evaluation of possible policy responses.
BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking
Industry initiative by the Wolfsberg Group is part of efforts to address the decline in the number of correspondent banking relationships by facilitating due diligence processes.
Guidance on private sector information sharing
This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.
Thematic Review on Implementation of the Legal Entity Identifier: Peer Review Report
Analytical Database on Individual Multinationals and their Affiliates (OECD) Anti-money laundering and
Crypto-assets regulators directory
AUSTRAC is Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regulator and
Ongoing and Recent Work Relevant to Sound Financial Systems
: On 20 June 2003, the FATF issued its Forty Recommendations to combat money laundering.