In case you missed it, here’s a pick of ten of the most interesting 2016/17 blogs on anti-money laundering:
- Wolfsberg Group, ICC and BAFT announce updated version of Trade Finance Principles (26 January 2017)
- ESAs letter confirms delay of MLD4 RTS (4 January 2017)
- Commission adopts stronger rules to fight terrorism financing (23 December 2016)
- Basel Committee proposes revisions to clarify AML/CFT rules in correspondent banking (24 November 2016)
- Risk based supervision under MLD4 (17 November 2016)
- FATF guidance on correspondent banking services and FATF guidance on criminalising terrorist financing (25 October 2016)
- Criminal Finances Bill (14 October 2016)
- UK Government publishes action plan for AML/CFT (13 October 2016)
- FCA fines Sonali Bank (UK) Limited and its former MLRO for serious AML systems failings (13 October 2016)
- FCA anti-money laundering annual report 2015/16 (14 July 2016)
