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CURENTIS publishes AML white paper

Anti-Financial Crime
Illicit financial flows are becoming an ever greater threat to global security. According to an estimate by the International Monetary Fund, the volume of money laundering worldwide is around four trillion dollars. In Germany,...
November 21, 2022
https://curentis.com/wp-content/uploads/2022/11/whitepaper-aml-title.png 839 1200 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-11-21 13:55:392022-11-21 13:59:59CURENTIS publishes AML white paper

FIFA in the KYC Process

Anti-Financial Crime
Hundreds of millions of people are excited about the start of the World Cup Qatar 2022 championship on Sunday, 20th November in Doha. FIFA (Federation Internationale de Football Association) has been dogged by scandals and allegations of corruption...
November 18, 2022
https://curentis.com/wp-content/uploads/2022/11/FIFA_1.jpg 1056 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-11-18 14:13:232022-11-18 14:30:06FIFA in KYC Process

Suspicious money laundering reports at record level: reporting volume doubled in 2021

Anti-Financial Crime
On September 21, the Financial Intelligence Unit (FIU) published its 2021 annual report. With a view to the volume of reports, we have summarized the most important knowledge for you below: The Financial Intelligence Unit...
November 16, 2022
https://curentis.com/wp-content/uploads/2022/11/money_line.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-11-16 08:00:352022-11-16 18:19:07Suspicious money laundering reports at record level: reporting volume doubled in 2021

What's behind Luxembourg's "sleep account law"?

Regulatory
In Luxembourg, on March 30, 2022, the amendment to Bill of Law No. 7348 (The bill) on dormant accounts, inactive safe deposit boxes and unclaimed insurance contracts, the so-called dormant accounts law, was passed. The...
November 14, 2022
https://curentis.com/wp-content/uploads/2022/11/tree-g1d01b31ce_1280.jpg 853 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-11-14 08:00:422022-11-11 14:01:42What's behind Luxembourg's "sleep account law"?

The exchange rate of the ruble is stably high. Are sanctions ineffective?

Anti-Financial Crime
After the Russian invasion of Ukraine, Western countries imposed several packages of sanctions on Russia aimed at weakening the Russian economy. The sanctions have prevented the import of numerous technological goods to...
November 9, 2022
https://curentis.com/wp-content/uploads/2022/11/moscow-g2faa6616e_1920.jpg 1080 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-11-09 08:00:142022-11-08 10:27:14The exchange rate of the ruble is stably high. Are sanctions ineffective?

Environmental and climate risks: The glass is not (yet) half-full

Sustainable Banking
The ECB yesterday published a thematic audit report regarding environmental and climate risks and gave banks a tight timeline for dealing with climate risks. The result of the audit report shows that at many...
November 7, 2022
https://curentis.com/wp-content/uploads/2022/11/cyclone-g9d78f10ea_1280.jpg 854 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-11-07 09:52:412022-11-07 09:55:28Environmental and climate risks: The glass is not half-full (yet)

Difficult weeks for SV Rot-Weiss Merl

General
After a very successful start to the season and the interim takeover of the table leadership of the Verbandsliga, the Merlerinnen had to settle for a point in the past two games. After the victory in the district cup...
November 3, 2022
https://curentis.com/wp-content/uploads/2022/11/IMG_0928.jpg 1280 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-11-03 17:01:352022-11-03 17:01:35Difficult weeks for SV Rot-Weiss Merl

Revision of the Swiss MLA - What lies ahead for Swiss banks?

Anti-Financial Crime
After the FATF identified weaknesses in the 2016 country report on Switzerland, Switzerland felt compelled to undertake an intensive revision of its Anti-Money Laundering Act. The result of this revision is now entering...
November 1, 2022
https://curentis.com/wp-content/uploads/2022/11/flag-gbc3527a5a_1920.jpg 1280 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-11-01 10:36:312022-11-01 10:36:44Revision of the Swiss MLA - What's in store for Swiss banks?

Adoption of the Sanctions Enforcement Act II ensures greater transparency in real estate

Anti-Financial Crime
On October 26, 2022, the German Cabinet approved the draft of the second Sanctions Enforcement Act, SDG II for short. This is expected to come into force on January 1, 2023. It follows the introduction of the first Sanctions Enforcement Act,...
October 31, 2022
https://curentis.com/wp-content/uploads/2022/10/housebuilding-gf99c1a21e_1920.jpg 1253 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-10-31 08:00:452022-10-30 09:51:03Enactment of the Sanctions Enforcement Act II provides greater transparency for real estate

CURENTIS publishes white paper Sanctions and Embargos

Anti-Financial Crime
Against the backdrop of the Russian attack on Ukraine and the resulting sanctions imposed by America, the EU and Switzerland, the effects and side effects of sanctions are a very topical issue. CURENTIS AG publishes...
October 27, 2022
https://curentis.com/wp-content/uploads/2022/10/whitepaper-sanction-embargos-title-1.png 839 1200 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-10-27 11:10:512022-10-27 11:18:13CURENTIS publishes white paper Sanctions and Embargos
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