News, Comment & Analysis results for FATF
Why Jurisdictional Diversification Is Critical To US Family Offices’ New Global Mindset
Diversification strategies come in many forms and one applies to where people choose to live. That
What Advisors Must Know About Investment-Linked Residency, Citizenship
Citizenship-by-investment and residency-by-investment programs open doors. The question is whether
AML Systems Gradually Tighten, Challenges Remain – Global Data
The report on the Basel AML Index calls for a shared reimagining of the fight against financial
OPINION OF THE WEEK: UBS's Regulatory Headache, And "High-Risk" IFCs
The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss
European Commission Puts Monaco On "High-Risk" List, Removes Gibraltar, UAE, Others
The renowned international financial centre woke up yesterday to unwelcome news that the executive
Countries Of Money-Laundering Concern – America’s Ultimate List
Every year the US State Department fulfills its mandate to publish a report of “major money
Transparency International – Latest Lessons For Wealth Managers
An expert on compliance issues around the world lays out the latest overview from the organization
FATF Takes Four Jurisdictions, Including UAE, Off Its Compliance "Gray List"
With reputations on the line, being removed from the list is an achievement that such jurisdictions
Cayman Islands Stirs Beneficial Ownership Debate
The Caribbean jurisdiction is considering a "legitimate interest" test to determine which persons
Cayman Islands, Panama Hail Removal From "Gray List"
The presence on this list, while it certainly doesn't halt financial business, can be a dampener