Anti-money laundering (AML) compliance is one of the most costly and challenging issues facing the industry today. We’re working with our community to identify risks, strengthen procedures and improve efficiency.
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UMB Fund Services has launched a service that will help hedge funds and hedge funds-of-funds monitor anti-money laundering activity. The Kansas City back-office provider has been providing an AML checking feature as part of its fund accounting and administration package, said Gene Grace, senior ...
Guidance and other work that we have done on anti-money laundering law and practice, in the UK and internationally.
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Article 4 Anti-money laundering work shall comply with the law, ensure that anti-money laundering measures are commensurate with money laundering risk, guarantee normal financial services and smooth flow of funds, and safeguard the lawful rights and interests of entities and individuals. Article 5 Th...
Money laundering is the concealment of the origins of money gained from crimes, including tax evasion, human trafficking, drug trafficking, andpublic corruption. It also includes money being illegally routed to terrorist organizations. Anti-money laundering regulations have had an impact on governments,...