On 2/15/24, FinCEN published a Notice of Proposed Rulemaking (NPRM) that would require certain investment advisers to apply AML/CFT requirements pursuant to the Bank Secrecy Act, including ...
Following up on its Notice of Proposed Rulemaking (“NPR”), which we discussed back in March, the Financial Crimes Enforcement Network (FinCEN) released on August 28 th a final rule extending ...
The Securities and Exchange Commission (SEC) has introduced fresh guidelines to manage the licensing, registration and screening of digital and virtual assets service providers (VASPs). The Central ...
The Nigerian Securities and Exchange Commission (SEC) has moved toward strengthening the fight against financial crime in the digital asset market. The commission has developed a new AML/CFT/CPF ...
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