Mr. Watchlist’s professional persona will be at the Dow Jones booth at the ACAMS spring conference (the official title would give me carpal tunnel if
Category: Anti-Money Laundering
April 1, 2019: FINTRAC publishes FATF advisory
April 1, 2019 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF) On February 22, 2019, the Financial
Finanstilsynet AML Inspection: Sparekassen Sjælland-Fyn A / S
Report on inspection in Sparekassen Sjælland-Fyn A / S (whitewash area) In June 2018, the Danish FSA was inspected by Sparekassen Sjælland-Fyn A / S. The
FINMA shuts down illegal ICO
FINMA ascertains illegal activity by envion AG The Swiss Financial Market Supervisory Authority FINMA has found that envion AG (now in liquidation) unlawfully received public
HK SFC AML/CTF Circular: FATF statements
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) FATF Statement on Democratic People’s Republic of Korea and Iran (2)
Danish enforcement: Capitolia ApS
Report on inspection in Capitolia ApS (the laundry area) The Danish Financial Supervisory Authority was in May 2018 an inspection of the money laundering area
