Cryptocurrency exchange and the changing tides of KYC compliance
Cryptocurrency exchanges have become increasingly popular in recent years, as more and more people have begun to invest in digital...
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Flaminem KYC
- 9 févr. 2023
- 2 Min
Anti-money laundering and terrorist financing Q&A: (Part I)
1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...
25 vues0 commentaire
Flaminem KYC
- 22 déc. 2022
- 4 Min
Sanctions, embargoes, terrorism, PEP: understanding the typologies of lists
In this article we will address the following theme: sanctions, embargoes, terrorism, PEP: understanding the typologies of lists and the...
20 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
Succeed in your KYC remediation project
AML-CFT requirements are evolving regularly. Sapin II law, 5th European directive, 6th directive... These regulations, although...
6 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
The 6th European Directive: AMLD 6
In order to strengthen the fight against money laundering, the European Parliament published on 12 November 2018 new rules constituting...
19 vues1 commentaire
yazannukkari
- 22 déc. 2022
- 4 Min
The challenges of the fight against corruption
According to a 2019 report by the International Monetary Fund (IMF), corruption accounts for 20% of global wealth. In French law,...
13 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
FATF publishes report on money laundering and terrorist financing risks
In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...
9 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
"FinCEN Files": banks' shortcomings in the fight against money laundering
The International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...
16 vues1 commentaire
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