Editor’s NoteThis article outlines the role of France’s COLB, the national steering committee for anti-money laundering and counter-terrorist…
Editor’s NoteThis directive from Sri Lanka’s central bank and the National Gem & Jewellery Authority mandates all dealers in the sector to appoint a…
Editor’s NoteThis article details a significant compliance penalty levied against a major Canadian jeweller, highlighting the serious financial…
Editor’s NoteThis new guide from the Ministry of Commerce and Industry addresses a critical vulnerability. By outlining how illicit funds exploit the…
Editor’s NoteThis article discusses new anti-money laundering regulations in China, set to take effect on August 1, which will impose stricter…
Editor’s NoteNew regulations from China’s central bank will require dealers in precious metals and gems to report large cash transactions starting in…
Editor’s NoteThis article outlines new anti-money laundering regulations from China’s central bank, mandating stricter compliance for dealers in…
Editor’s NoteThis article examines key adjustments to Germany’s anti-money laundering framework in 2022, highlighting that while core legislation…
Editor’s NoteThis article outlines new compliance requirements issued by Argentina’s Financial Information Unit (UIF) on March 26, 2024. The updated…
Editor’s NoteThis article outlines new regulatory requirements from Argentina’s Financial Information Unit (UIF). Resolutions 54/2024 and 55/2024…