Scope of Obliged Entities – The AML Regulation expands the definition of ‘obliged entities’. Financial institutions listed in Article 2(6) of the AML Regulation, which includes life insurers and ...

The Department of Home Affairs has quietly approved a multi-year grace period for tougher reporting obligations, amid “implementation issues” raised by industry.

Recognizing this shift, GAFA has structured its Certified Anti-Money Laundering (CAML) certification to reflect the realities of AML in the age of AI. The program strengthens foundational AML ...

Explore how South Africa's proposed tax increases could inadvertently heighten risks of tax evasion and challenge anti-money laundering efforts, amidst a backdrop of financial instability and ...

In its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (“2020 Strategy”), the U.S. Department of Treasury (“Treasury”) has laid out ...