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Results of FATF Private Sector Consultative Forum

Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017 Vienna, 22 March 2017 – The Financial Action Task Force (FATF) held its annual Private Sector Consultative Forum on 20-22 March 2017 in Vienna, Austria, hosted by the United Nations Office on Drugs and Crime (UNODC). The meeting […]

Australia asks for comments on DPRK sanctions

Public consultation on expanding Australia’s autonomous sanctions on the Democratic People’s Republic of Korea: submissions invited by Friday 17 March 2017   The Australian Government is seeking public comment on the exposure drafts of proposed amendments to the Autonomous Sanctions Regulations 2011 and Autonomous Sanctions (Sanctioned Vessels – Democratic People’s Republic of Korea) Designation 2015.     The proposed […]

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 […]