FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.
This one pager will cover:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
September 2020
In September’s issue we cover FATF’s report identifying red flag indicators of money laundering and terrorist financing through the use of virtual assets.
Other highlights include new UK sanctions issued against Alexander Lukashenko and his associates following election rigging in Belarus, and some interesting new insights from Companies House on additional controls being brought in to help fight fraud and money laundering.
What other regulations changes caught your eye in September?
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.co.uk