demonstrate a comprehensive understanding of this framework; and demonstrate that there is a comprehensive training plan (CTP) that enables staff to effectively implement the framework. Consequently, ...
demonstrate a comprehensive understanding of this framework; and demonstrate that there is a comprehensive training plan (CTP) that enables staff to effectively implement the framework. Consequently, ...
A quick recap on reforms affecting reporting entities The Amended AML/CTF Act removed the concept of "designated business groups" and replaced this with "reporting group". The concept of "reporting ...
The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime compliance, whistleblowing, and virtual assets regulation. These ...
The European Union’s Anti-Money Laundering and Counter-Terrorist Financing guidelines have been extended to European crypto companies following a decision from the region’s banking watchdog. The ...
Australia has proposed stricter Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) rules aimed at tightening oversight of the cryptocurrency industry to combat financial crime. The ...
CPA Australia has issued a statement regarding the guidance material released by AUSTRAC on the new anti-money laundering and counter-terrorism financing (AML/CTF) regulations. The accounting body has ...
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