【Argentina】Regulation for the Trade of Cultural and Luxury Goods
Editor’s NoteThis article outlines new regulatory requirements from Argentina’s Financial Information Unit (UIF). Resolutions 54/2024 and 55/2024…
Compliance
【Philippines】Burden of AML Compliance Rests on Philippine Casino Operators: Lawyer
Editor’s NoteThis article highlights the Philippines’ continued inclusion on the FATF’s “gray list,” with casino junket operations cited as a key…
Implementation of FATF’s Travel Rule
Editor’s NoteThis article highlights a critical gap in global financial security, based on a recent FATF report. The findings reveal that many…
【Hong Kong】Hong Kong Customs Participates in Jewellery Fair to Promote Precious Metals and Stones Dealers Regulatory Regime (with photo)
Editor’s NoteHong Kong Customs will promote its new regulatory regime for precious metals and stones dealers at this week’s jewellery fair, offering…
【United Arab 】UAE Encourages Reporting of Suspicious Operations in Gold and Precious Stones Sector
Editor’s NoteThis article highlights the UAE’s proactive steps to strengthen its gold and precious stones sector. By educating traders on compliance…
【Dubai, Unite】UAE to audit all gold refineries to combat illicit trade
Editor’s NoteThe UAE’s move to mandate annual audits for gold refineries aims to curb illegal trade and improve standards in a major global hub….
【Mexico】SAT Targets Money Laundering: To Visit Taxpayers with ‘Vulnerable Activities’
Editor’s NoteThis article reports on the Mexican Tax Administration Service (SAT) launching verification visits to taxpayers’ homes as part of…
Press Release: RapNet Votes No on Synthetic Diamonds
Editor’s NoteRapNet, a major diamond trading network, has reaffirmed its commitment to transparency by voting to exclude undisclosed synthetic…
【Vienna, Aust】ID Requirement for High-Value Cash Payments
Editor’s NoteThis article highlights the enhanced due diligence requirements for high-value cash transactions, particularly concerning Politically…
【South Korea】U.S. Conflict Minerals Regulation: “Must Thoroughly Verify and Prove Origin”
Editor’s NoteThis article highlights the expanding reach of global conflict mineral regulations, as major U.S. tech firms begin due diligence on…