FINTRAIL produces a monthly summary of FinCrime regulatory changes and publications. This one-pager covers:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
March 2022
This month’s highlights include:
More global sanctions against Russia following the continued Ukraine invasion, including designations of Russian oligarchs and business elites and trade restrictions targeting strategic sectors.
INTERPOL launched a Financial Crime and Anti-Corruption Centre, aiming to address growing transnational financial crime.
The Financial Conduct Authority posted a notice reminding all regulated firms of their obligations when interacting with or exposed to crypto assets.
What other publications and regulatory changes caught your eye in March? 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.com