DCW Monthly: December 2024

We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five

Chris Sandler Dec 18, 2024

November 2024 ICC Banking Commission Meeting: Executive Summary

The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.

Christopher Byrnes Dec 18, 2024

DCW Updates

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter.

DCW Newsroom Dec 18, 2024

CFT Terrorist financing

5 articles

DCW Updates

Insurance Company in UAE Fined for AML/CFT Deficiencies

Christopher Byrnes Feb 20, 2024

January 2024

2023 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary

Christopher Byrnes Jan 10, 2024

DCW Information Digest

Wolfsberg Paper Makes Case for Effective Public-Private Partnerships

Christopher Byrnes Jun 18, 2022

DCW Text & Forms

Singapore “Financial Services and Markets Bill” – Second Reading Speech

Monetary Authority of Singapore "Financial Services and Markets Bill" from 2022.

Monetary Authority of Singapore Apr 22, 2022

DCW Updates

FATF Updates Its Listing of Jurisdictions Under Increased Monitoring

The Financial Action Task Force (FATF) identified 23 jurisdictions under increased monitoring in October 2021 which are actively working with

Christopher Byrnes Mar 24, 2022