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HM Treasury wants input on the EU 5MLD

Summary Seeking views on the transposition of the Fifth Money Laundering Directive. This consultation closes at 11:59pm on 10 June 2019 Consultation description This consultation invites views and evidence on the steps that the government proposes to take to meet the UK’s expected obligation to transpose the Fifth Money Laundering […]

Dubai proposes AML regulatory changes

Notice of Consultation Paper Release 22 Feb 2018   TAKE NOTICE THAT:The DFSA has released the following for consultation:Consultation Paper No. 118 – Proposed Changes to the DFSA’s Anti-Money Laundering, Counter-Terrorist Financing and Sanctions RegimeThe deadline for providing comments on this Consultation Paper is 24 March 2018.This paper can be […]

September 4, 2017: FINMA asks opinions on AML changes

News 04 September 2017  Press release FINMA launches consultation on amendments to AMLO-FINMA The Swiss Financial Market Supervisory Authority FINMA is launching a consultation on its new draft of the FINMA Anti-Money Laundering Ordinance. Amendments include follow-up measures formulated in response to the FATF’s mutual evaluation report on Switzerland. Under […]

If you don’t give feedback, you can’t complain…

  Dear Subscriber,   The Office of Financial Sanctions Implementation’s (OFSI) consultation on our proposed approach to imposing monetary penalties will close on 26 January 2017. If you would like to respond to the consultation please submit a response form to by this date.   The consultation asks for views on OFSI’s approach […]

FINMA updates outsourcing regulations

The revised circular is out for consultation until the end of January. The notice from FINMA also notes that the requirements for insurance companies under the circular have been relaxed. The FINMA notice lays out the major points in the circular: Internal and external outsourcing placed on a par FINMA […]