Tag: anti-money laundering

• Wednesday, July 4th 2018 - 21:55 UTC

  UK beneficial ownership vote alarms Overseas Territories; financial services vital for several islands

  

  A vote by the UK parliament to insist that Britain’s Overseas Territories introduce publicly available beneficial ownership registers by December 31, 2020, has sparked anger and dismay within these autonomous, mainly small island, jurisdictions.

• Friday, August 19th 2011 - 01:59 UTC

  US Terrorism report: Argentina has not advanced in ‘anti-money laundering activities”

  

  The US Department of State released it’s 2010 Country Reports on Terrorism, in which it praised Argentina for “cooperating well” with the US in analyzing possible terrorist threat information,” although it warned about the country’s “virtually no progress toward addressing anti-money laundering and counterterrorist finance activities.