In its latest AML/CFT Monitoring Insights Report, published 1 August 2021, the Financial Markets Authority (FMA) announced it is stepping up enforcement of anti-money laundering breaches under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
Who’s the FMA?
The FMA is one of three supervisors under the AML/CFT Act, together with the Reserve […]