The IIF and the Wolfsberg Group jointly responded to the a recent FATF consultation on strengthening international standards concerning the beneficial ownership (BO) of legal persons and Legal Arrangements to ensure greater transparency.
The IIF has provided comments on the US Financial Crimes Enforcement Network Advanced Notice of Proposed Rulemaking on AML Program Effectiveness.
The IIF and the Wolfsberg Group responded to a FATF consultation on amendments to FATF Recommendation 1 and its Interpretative Note.
The IIF submitted comments to the European Banking Authority on their recent consultation on money laundering and terrorist financing risk factor guidelines.
This IIF Staff paper outlines examples of financial crime typologies the industry and law enforcement are currently seeing, in light of the COVID-19 pandemic, in order to ensure collective awareness of new and emerging threats.
On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity.
FRT welcomes our second special guest, John Collins of FS Vector. John joins us to share his thoughts and expectations on the regulatory landscape and.
On August 23, the IIF, along with AFME and IIAC, submitted comments to the FATF on their proposed guidance for the securities sector. The letter suppo.
The July Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regula.