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FCA warns of risks linked to Afghanistan

Firms reminded about potential financial crime risks linked to Afghanistan Statements|First published: 31/08/2021 | Last updated: 31/08/2021 Developments in Afghanistan have highlighted the continuing need for robust systems and controls that respond to changing risks. Firms should be aware of the possible impact these events may have on patterns of […]

Canada proposes changes to PCMLTFR

The Canadian government has proposed a number of amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations. They have published the proposed amendments and a regulatory impact statement in the Canada Gazette and have invited comment. All the items out for consultation are listed on Finance Canada's […]