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FATF

BVI

BVI Shrugs Off Recent Financial Services Criticism

11/05/2016(0)
The Premier of the British Virgin Islands, Orlando Smith, has reiterated his Government’s commitment to the territory’s financial services industry. Smith stated, “Our financial services industry remains strong and ... Read More
FATF logo

International and regional bodies that combat money laundering (part B)

02/03/2015(0)
Introduction Money laundering is a global phenomenon that thrives parasitically on the world’s financial markets. It ignores national boundaries in much the same way that the financial market place ... Read More
financial-services-malta-mfsa

MFSA: Notice to Financial Services Licence Holders

06/11/2014(0)
The MFSA has issued a notice to draw the attention of licence holders to the recent publication of two public documents by the Financial Action Task Force (FATF) which ... Read More
swiss banks

Swiss Lawmakers Revise FATF Bill

27/06/2014(0)
The Swiss National Council has adopted a bill to implement the revised Financial Action Task Force Recommendations, albeit with significant modifications that some lawmakers fear could put Switzerland at ... Read More
acca

ACCA welcomes new rules against money laundering and terrorist finacing

20/06/2014(0)
The keywords in fighting money laundering and terrorist financing throughout Europe and worldwide are transparency and consistency between EU rules and the international approach, says global accountancy body In ... Read More
Broker Cyprus TopFX