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Risk & Compliance weekly highlights—23 September 2021

Published on: 23 September 2021

Table of contents

  • Risk & Compliance forecast
  • AML and counter-terrorist financing
  • HM Treasury publishes consultation responses and policy paper on the Economic Crime Levy
  • OPBAS report notes differing levels of achievement in AML supervision
  • FATF publishes details of webinar on money laundering from environmental crime
  • Crime prevention
  • OFAC settlement extends sanctions reach beyond US dollar
  • US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation
  • Treasury Committee to question online technology giants on economic crime
  • Additional Risk & Compliance updates this week
  • More sections of this document available when you sign-in to Lexis+ or register for a free trial.

Article summary

This week’s edition of Risk & Compliance weekly highlights includes the latest Risk & Compliance forecast, an update on the Economic Crime Levy and a reminder of the reach of US sanctions.

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