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Image of Hong Kong Monetary Authority - What Is HKMA?

Regulators & key institutions Knowledge & training

Hong Kong Monetary Authority - What Is HKMA?

Regulations in Hong Kong: The Hong Kong Monetary Authority What is HKMA? As the central banking institution, the Hong Kong Monetary Authority is responsible for maintaining the city’s monetary and banking stability. The Hong Kong Monetary Authority (HKMA) was established […]

5 minute read

Image of Monetary Authority of Singapore (MAS)

Regulators & key institutions Knowledge & training

Monetary Authority of Singapore (MAS)

What is the Monetary Authority of Singapore (MAS)? The Monetary Authority of Singapore (MAS) was established in 1970 by act of government, beginning operations as the country’s central bank, and financial regulatory authority, on 1 January 1971. Prior to its […]

5 minute read

DNFBP

Regulators & key institutions DNFBP Knowledge & training

What are designated non-financial businesses and professions (DNFBPs)?

The FATF sets out its guidance for the regulation and supervision of DNFBPs in its 40 Recommendations (specifically Recommendation 24). The guidance requires jurisdictional authorities to take various supervisory steps, including: Implementing licensing requirements and ownership criteria for casinos. Introducing […]

5 minute read

Unidad de Inteligencia Financiera

Regulators & key institutions Knowledge & training

Mexican Unidad de Inteligencia Financiera (UIF)

What does the Mexican Unidad de Inteligencia Financiera do? Created in 2004, the Mexican Unidad de Inteligencia Financiera (UIF) is a government agency focused on detecting and preventing financial crimes such as money laundering and terrorist financing. The UIF is […]

2 minute read

Egmont Group Of Financial Intelligence Units

Regulators & key institutions Knowledge & training

Egmont Group

Overview of the Egmont Group Of Financial Intelligence Units The Egmont Group of Financial Intelligence Units is an important global financial network. Comprising over 150 members FIUs from around the world, the group was founded in 1995 to formulate coordinated policies […]

1 minute read

Wolfsberg Group

Regulators & key institutions Digital banks Knowledge & training

What is The Wolfsberg Group?

The Wolfsberg Group, an association of 13 global banks, is one of the several non-governmental organisations that are involved in managing the international economy. The group was founded in 2000 with the aim of contributing to financial industry standards for […]

2 minute read

Conselho de Controle de Atividades Financeiras (COAF)

Regulators & key institutions Knowledge & training

Conselho de Controle de Atividades Financeiras (COAF)

The Conselho de Controle de Atividades Financeiras (COAF) is Brazil’s national Financial Intelligence Unit (FIU) and is the supervisory body responsible for fighting financial crime. Founded in 1998 and headquartered in the capital city, Brasilia, COAF is part of Brazil’s […]

3 minute read

Image of What is AUSTRAC?

Regulators & key institutions Knowledge & training

What is AUSTRAC?

Founded in 1989, the Australian Transaction Reports and Analysis Center (AUSTRAC) is Australia’s financial intelligence unit (FIU), responsible for combating money laundering (ML), terrorist financing (TF), and other financial crimes. AUSTRAC operates under the Anti-Money Laundering and Counter-Terrorism Financing Act […]

9 minute read

what is hmrc

Regulators & key institutions Knowledge & training

What is HMRC?

The important role of HM Revenue and Customs (HMRC) What is HMRC? It is common knowledge that HM Revenue and Customs (HMRC) is responsible for regulating taxes, wages, and many other aspects of the financial sector in the United Kingdom. […]

3 minute read

Focused image of a globe

Regulators & key institutions Knowledge & training

The United Nations Office on Drugs and Crime (UNODC)

Overview of the United Nations Office on Drugs and Crime (UNODC) The United Nations Office on Drugs and Crime (UNODC) was established in 1997 through a merger of the United Nations Drug Control Programme and the Centre for International Crime […]

2 minute read

FinCEN - Financial Crimes Enforcement Network

Regulators & key institutions Knowledge & training

What is FinCEN?

The Financial Crimes Enforcement Network (FinCEN) is the United States’ primary financial regulator. It is responsible for supervising financial institutions (FIs) and ensuring banks and other service providers comply with anti-money laundering and counter-financing of terrorism (AML/CFT) laws. Established in […]

7 minute read

Image of What is FATF?

Regulators & key institutions Knowledge & training

What is FATF?

FATF and the Prevention of Financial Crime The Financial Action Task Force, or FATF, is one of the most influential and important organizations in regard to combating financial crimes such as money laundering, terrorist financing, and other forms of corruption. […]

3 minute read

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