The five new strategies for 2007/2008
SOCA has define the five new strategies to implement for 2007/2008, which are based on building information for understanding organized crime, in a full spectrum aside with international partners, to recover illicit funds, and reduce criminal attempts
more at SOCA website
Reports e-filing increased
Fincen Annual Report tells that the number of BSA reports filed in Fiscal Year 2006 rose to approximately 17.6 million, compared to about 15.6 million in Fiscal Year 2005.
more at Fincen website
Measures to prevent Money Laundering and Terrorist Financing
FATF-GAFI compiled a set of counter-measures against money laundering covering the criminal justoce system and law enforcement, the financial system and its regulation, and international co-operation.
more at FATF-GAFI website
OCC Banker's Guide to Avoiding Problems
OCC makes available a guide for the industry, which delivers important helping tips
more at OCC website
Good Pratices for PEPs
PEPs have come increasingly into the spotlight of international anti-money laundering efforts. This is reflected in the revised JMLSG Guidance and the Third Money Laundering Directive* (‘the Directive'), which came into force last year and which the UK will have to implement by December 2007.
more at FSA website
UAE committed to update money laundering legislations: Al Suwaidi
Central Bank Governor has voiced a strong commitment by the UAE to update its legislations and practical measures to combat money laundering, terrorism financing, and monetary crimes.
more at uaeinteract website
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