FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.
This one pager will cover:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
December 2021
This month’s highlights include:
A new action plan on organised immigration crime by the UK’s National Crime Agency (NCA) in conjunction with major social media platforms
A set of recommendations on the abuse of cryptocurrencies by the Basel Institute on Governance, INTERPOL and EUROPOL
Guidelines from the European Bank Authority (EBA) on cooperation and information exchange between prudential and AML/CFT supervisors and financial intelligence units
What other publications and regulatory changes caught your eye in December?If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.com