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Bermuda: Beneficial ownership register to go public

Bermuda’s companies beneficial ownership register is to go public. The island has kept records of the owners of companies for about 70 years, with the information only available to government authorities. The Government said it would pass legislation making the register accessible to the public in 2022. A government spokeswoman… Read More

These Are the Deutsche Bank Executives Responsible for Serving Jeffrey Epstein

Jeffrey Epstein, the sex criminal and financier, didn’t act alone. Now we know in vivid detail who some of his financial enablers were: executives and bankers at Deutsche Bank. Last week the New York Department of Financial Services laid bare at least some of the financial underpinnings of… Read More

Germany formally proposes first-ever use of EU cyber sanctions over Russia hacking

The German government has officially proposed that the European Union impose sanctions on Russian individuals responsible for a large-scale hacking of the Bundestag five years ago, the German Press Agency reported Sunday. If agreed, the plan, which was recommended by Berlin last month, would be the first use of an… Read More
13th May 2020
Despite decades of action, the world is struggling to make gains in the war against money laundering, according to the head of the agency responsible for setting global anti-money laundering standards. David Lewis, executive secretary of the Paris-based Financial Action Task Force (FATF), said all governments were failing to… Read More
7th November 2019
In this exclusive interview KYC360 talks to Tom Keatinge, Director of the Centre for Financial Crime and Security Studies at the Royal United Services Institute (RUSI) in London, where his research focuses on matters at the intersection of finance and security, including the use of finance as a tool of… Read More
30th October 2019
“Believe ME.” So says David Lewis, Executive Secretary of the FATF, in relation to the Mutual Evaluation (ME) Reports published in respect of countries assessed by the FATF. He also believes in what he does and what you and I do as fellow members of the Global AML/CTF Community.  He… Read More
28th October 2019
Intergovernmental groups and nations must reconsider how anti-money-laundering (AML) supervision and evaluations are conducted, according to the executive secretary of the Financial Action Task Force (FATF).  In a recent interview for KYC360’s AML Talk Show, David Lewis noted that approximately 75 percent of the countries evaluated in recent… Read More