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Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers

The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.

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

We support the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CFT) policy responses detailed

Enhancing Cross-border Payments: Stage 3 roadmap

lack of interoperability; complexities in meeting compliance requirements, including for anti- money laundering

FSB publishes high-level recommendations for regulation, supervision and oversight of “global stablecoin” arrangements

FSB makes clear global stablecoin arrangements must adhere to all applicable regulatory standards before commencing operation.

Report and recommendations on regulatory, supervisory and oversight challenges raised by “global sta

. ■ With regard to the important issues of anti-money laundering and countering the financing of terrorism

Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements: Final Report and High-Lev

Regulatory or supervisory principles around consumer and investor protection, data privacy, Anti-money laundering

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions: Market d

of innovation Network Analysis for STRs MAS supervises regulated institutions (FIs) for their money laundering