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Assessment of Risks to Financial Stability from Crypto-assets

s remit that have important implications, such as the use of crypto- assets in the context of money laundering

G20 Roadmap for Enhancing Cross-border Payments: First consolidated progress report

the roadmap for BB7- developing and publishing a draft methodology for the assessment of the money laundering

Global Monitoring Report on Non-Bank Financial Intermediation 2021

decentralised finance (DeFi) related to regulatory perimeter, cyber security, and know-your-customer/anti-money laundering

Bail-in Execution Practices Paper

beneficial ownerships and qualifying holdings that may require approvals to meet relevant anti-money laundering

A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor

A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor use

Effective Implementation of FSB Principles for Sound Compensation Practices and Implementation Stand

appetite metrics, such as operational incidents, and other risk-related metrics, such as anti-money laundering

G20 Declaration

Task Force (FATF) and the Global Network and recognize that effective implementation of Anti-Money Laundering

Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements

mean that there is not yet a global regime to prevent the misuse of virtual assets and VASPs for money laundering

be more challenging in terms of country risk, currency fluctuations, absence of adequate anti-money-laundering

Facebook Response - FSB Proposed Cross-Border Payments Targets

We fully comply with relevant anti-money laundering and anti-terrorist financing (AML/CFT), sanctions

Response to FSB Consultation on Targets for Addressing the Four Challenges of Cross-Border Payments

economy, such as making payments more efficient, supporting data portability, and bolstering anti-money laundering

Response to FSB Consultation on Targets for Addressing the Four Challenges of Cross-Border Payments

The only reason not to make this 99.99% is that payments that raise red flags for fraud or money laundering

EBA CLEARING FSB Questionnaire

context is hampered by the absence of regulatory alignment on e.g. sanctions screening and anti- money laundering

MARCHIO O NOME CLIENTE

In my opinion, this consideration is in line with the Building Block 5 – Applying Anti-Money Laundering

of screening and maintaining AML 8 FATF (October 2020), International Standards on Combating Money Laundering

liquidity management, capital control, 24-hour foreign exchange, instant fraud management, anti-money laundering

Upon instruction, additional internal anti-money laundering/know your client checks are performed as

Targets for Addressing the Four Challenges of Cross-Border Payments: Consultative document

slow processes for funding and defunding, daily cut-off times and closing times, as well as Anti-Money Laundering

Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and

Capital markets rms can also utilise the cloud to combat fraud and money laundering through a i cial

Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and

came top-down from heads of state who were seeking ways to fight terrorism and terrorism-related money laundering