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The Top Global AML Regulations: FATF and the Global AML Regulators

FATF and the Global AML Regulators

The past few years have seen a rise in governing pressures throughout the globe, together with an increase in the number of high profile fines and probes from AML regulators.

The Financial Action Task Force (FATF), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. Over 200 jurisdictions around the world have committed to the FATF Recommendations through the global network of FSRBS and FATF membership. This standardises AML regulators requirements and most jurisdictions should be around the same level of AML regulations. FATF publish a list of equivalents and commentary on those who are not following the FATF gloam AML guidance.

With the laws getting redefined as well as a lot more strict each day, the price of conformity are additionally considerable. This produces pressure to identify ways to regulate AML threats and also careful balance between regulatory compliance and the expenses of compliance systems within the AML regulators scope.

As there are lots of global AML regulations and also laws bordering AML, how to determine which AML policies can affect your company? Is your organisation classification or sector regulated? What are the most likely consequences of non-compliance? What do you need to know if you carry out service with other jurisdictions or set up branches in other nations? What global AML guidance can you get if you need to know whether you are getting the best advice?

Here are the top areas for you to be aware of;
The Global situation
The EU
The UK
The US

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