Mūsdienās gandrīz ikviens uzņēmums Latvijā, kas sniedz profesionālos pakalpojumus un uz kuru attiecas Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likums (NILLTPFN likums), apzinās, ka efektīvas NILLTPFN un sankciju iekšējās kontroles sistēmas izveide un uzturēšana ir neatņemama…
A group of influential Democratic senators are introducing legislation which would sanction the president of Honduras – an alleged drug trafficker and key US ally – and cut off financial aid and ammunition sales to the country’s security forces which are implicated in widespread human rights abuses and criminal activities.
Universities have been accused of inadvertently facilitating money laundering after a Times investigation found that they accepted millions of pounds in cash from students from “high-risk” countries.
On December 20, 2020, the Financial Crimes Enforcement Network (FinCEN), the U.S. Financial Intelligence Unit (FIU) and primary anti-money laundering (AML) regulator, published a Notice of Proposed Rulemaking (NPRM) that sought to impose new recordkeeping and reporting requirements on virtual currency transactions. The NPRM was met with a torrent of comments, causing FinCEN to twice extend the comment period.
Four jurisdictions, including the Cayman Islands and Morocco, will undergo increased monitoring as they face pressure from a global watchdog to address deficiencies in their anti-money-laundering efforts.
