Search Results - subject:"AML/CFT"

Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations

Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021

(AML/CFT) measures and provide examples of practical solutions to implement them. In June 2020, the Financial Action Task … rule. However, challenges remain; many virtual asset service providers (VASPs) are only beginning to adopt the required AML/CFT … many country authorities were in the process of establishing how best to incorporate the new standards in their AML/CFT …

Persistent link: https://www.econbiz.de/10013332617

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20

Lessambo, Felix I. - 2023

dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within …

Persistent link: https://www.econbiz.de/10013533964

A critical analysis of Somalia’s current antimoney laundering and counter financing of terrorism regime: a comparative study with Malaysia

Hersi, Abdirahman Hassan - In: Journal of Money Laundering Control 27 (2023) 4, pp. 710-723

. Therefore, this study aims to critically analyze the antimoney laundering (AML)/CFT regime of Somalia, identify loopholes in the … research approach is used to compare Somalia’s AML/CFT regime with the corresponding regime of Malaysia through the black …. According to the results, Somalia AML/CFT regime is counterproductive in criminalizing offenses; regulating digital currencies …

Persistent link: https://www.econbiz.de/10015351727

On possible measures and processes to issue digital common currency in ASEAN + 3 including challenges and opportunities

Inui, Taiji; Takahashi, Wataru; Ishida, Mamoru - 2020 - Revised September 29, 2020

Persistent link: https://www.econbiz.de/10012509823

G20- und EU-Regulierung von Krypto-Assets

Read, Oliver - 2019

Zur Regulierung von Krypto-Assets sind weitere Schritte unternommen worden. Vor dem G20-Gipfel in Osaka im Juni 2019 hat die Financial Action Task Force einen Leitfaden zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung spezifisch für die Asset- Klasse herausgegeben, während die...

Persistent link: https://www.econbiz.de/10013439916

Next steps for cross-border payments : aligning ambition with action

Knot, Klaas H. W. - In: Journal of payments strategy & systems 16 (2022) 3, pp. 204-206

Persistent link: https://www.econbiz.de/10014267035

Duty of care as a judicial review tool for SSM composite procedures

Budinská, Barbora; Tegelaar, Jouke - In: Digitalisation, Sustainability, and the Banking and …, (pp. 329-351). 2023

Persistent link: https://www.econbiz.de/10013557102

Money laundering and central bank governance in the European Union

Demetriades, Panicos O.; Vassileva, Radosveta - In: Journal of international economic law 23 (2020) 2, pp. 509-533

Persistent link: https://www.econbiz.de/10012317258

On possible measures and processes to issue digital common currency in ASEAN + 3 including challenges and opportunities

Inui, Taiji; Takahashi, Wataru; Ishida, Mamoru - 2020

Persistent link: https://www.econbiz.de/10012509878

Seeking common legal entity standards to facilitate cross-border payments

Metzger, Jochen; Paulowitz, Tim - In: Journal of payments strategy & systems 12 (2018/2019) 4, pp. 365-370

Persistent link: https://www.econbiz.de/10012041978