Global REG-CAP September 2022

FINTRAIL produces a monthly summary of FinCrime regulatory changes and publications. This document covers:

• Key updates from global and local regulators

• Key updates from industry guidelines

• Additional insights identified from financial intelligence units

September 2022
This month’s highlights include:

• The Basel Institute on Governance has issued the Basel AML Index 2022, an independent ranking that assesses countries’ ML/TF risks and capacity to counter them. The Index shows no real progress is being made in countering ML/TF risks.

• More Russia-related sanctions have been imposed by the UK, US, EU, and others. Notably, the UK implemented further services sanctions and export bans on IT consultancy services, architectural services, engineering services and more.

• The Financial Action Task Force (FATF) and INTERPOL have launched the FATF-INTERPOL Roundtable Engagement event.

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What other publications and regulatory 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: contact@fintrail.com

Europe Monthly REG-CAP November 2021

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.

This one pager will cover:

1. Key updates from global and local regulators

2. Key updates from industry guidelines

3. Additional insights identified from financial intelligence units

November 2021

This months highlights include a new advanced search tool introduced on the UK Companies House register and a notice published by FinCEN drawing attention to an upward trend in environmental crime.

Europol also released their Internet Organised Crime Threat Assessment highlighting the evolving threat of cybercrime and key developments in this area.

What other regulations changes caught your eye in November?

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