Search
Results 21 - 40 of 244
Response to FSB's proposed framework for the international regulation of crypto-asset activities
resilience and consumer protection, as well as opportunities for arbitrage, market abuse, and money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
Firms should also ensure comprehensive anti-money laundering and financial crimes compliance (AML/FCC
Response to FSB's proposed framework for the international regulation of crypto-asset activities
and GSC Rec 5 includes references to operational resilience, cyber security safeguards and Anti-Money Laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
considered in the assessment of risks, in particular in relation to the prevention or mitigation of money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
PRIVACY, ANTI-MONEY LAUNDERING, AND NATIONAL SECURITY A.
Response to FSB's proposed framework for the international regulation of crypto-asset activities
It therefore does not adequately address all other potential risk categories such as money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
providers as gatekeepers of DeFi protocols, ensuring that they run the proper KYC/AML and other anti-money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
into the traditional financial system, and the use of cryptocurrencies to facilitate ransomware, money laundering
G20 Roadmap for Enhancing Cross-border Payments: Consolidated progress report for 2022
7: Promoting safe payment corridors Following the IMF/WB publication of A draft framework for money laundering
G20 Bali Leaders' Declaration, 15-16 November 2022
legal frameworks to combat economic crimes including corruption related to organized crime and money laundering
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks an
digital currencies for cross-border payments while noting the importance of compliance with anti-money laundering
G20 Roadmap for Enhancing Cross-border Payments: Priorities for the next phase of work
As an example, inconsistent implementation of or variations on Anti Money Laundering / Combatting the
International Regulation of Crypto-asset Activities: A proposed framework – questions for consultati
In June 2019, the Financial Action Task Force (FATF) extended its anti- money laundering and counter-terrorist
Review of the FSB High-level Recommendations of the Regulation, Supervision and Oversight of “Global
arrangements, such as operational risks (including fraud and cyber risks), compliance risk (including money laundering
Response to 2021 FSB IMN Survey
including e-money issuance and digital payment token services) for four key risks – user protection, money laundering
Response to 2021 FSB IMN Survey
guaranteeing operational continuity, and maintaining compliance levels in activities such as money laundering
Response to 2021 FSB IMN Survey
BI Regulation No.19/10/PBI/2017 on Application of Anti-Money Laundering and Counter-Terrorism Financing
Options to Improve Adoption of The LEI, in Particular for Use in Cross-border Payments: Options to I
Agents”, banks can use their client’s LEI reference data as part of their existing KYC, anti-money laundering
Microsoft Word - Knot - ISDA AGM Keynote speech
Finally, there are the concerns about the use of crypto-assets in the context of money laundering, cyber-crime
FSB warns of emerging risks from crypto-assets to global financial stability
to crypto-assets, such as low levels of investor and consumer understanding of crypto-assets, money laundering