A summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for the credit institution sector has been published The Financial Supervisory Authority (FIN-FSA) has published a summary of its assessment of the sector-specific risks of money laundering and terrorist financing for the activities of the credit institutions […]
Our Ref.: B10/1C B1/15C 8 July 2022 The Chief Executive All Authorized Institutions Dear Sir/Madam, Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 (2022 HRA) I am writing to inform you that the Government published today (8 July 2022) the captioned report, which can be found at […]
AUSTRAC has a page of the risk assessments they’ve issued for use by the public. They go all the way back to 2015, when AUSTRAC issued a strategic analysis of de-risking of remittance businesses. Here’s 2021’s publications (the link to the full list is below): Foreign bank branches in Australia […]
Examination of stockbroking companies’ risk assessment in the area of money laundering In the fourth quarter of 2020, the Danish Financial Supervisory Authority conducted a cross-cutting study of a number of stockbroking companies’ risk assessments in the money laundering area. Summary The study included the risk assessments of ten stockbroking […]
Mr. Watchlist 