Tag Archives | FATF

Haiti, Malta, Philippines and South Sudan have entered the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the 'grey list'. See the full update here ➡️ https://bit.ly/3gUQtsL #FollowTheMoney

We have published a call for views on the second phase of delivering Confirmation of Payee (CoP). Our call for views is open until 5pm on 30 June 2021. You can email your comments to COP@psr.org.uk.

Read the full call for views here – https://bit.ly/3hI227A

#payments

📰The #EBA published its biennial opinion highlighting key #ML and terrorist financing #risks across the #EU

☑️The list of risks sets out recommendations to competent #authorities aimed at closing the identified #gaps

🔗Read more https://europa.eu/!XR64ft

Maria Staszkiewicz of @EDFA_EU is chairing the #EuropeanFTAwards 2021 judging panel, which also features #fintech experts from @PaymentsEurope, @SweFinTech, @EMoneyAssoc, @findec_co, Icelandic Fintech Cluster, @CphFinTech, @EBFeu and @asocfintechins: https://www.fintechawardseurope.com/judges/

We have published two calls for views exploring greater protections for everyone using payment systems: one relating to the protections against APP scams, and the other looking more broadly at consumer protection in interbank (bank-to-bank) payments. https://bit.ly/2MVV8OO