The U.S. Department of the Treasury said on Sunday it would not enforce an anti-money laundering #law that obliges millions of #business entities to disclose the #identities of their real beneficial owners. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #ubo #us #usa #unitedstates
About us
Complytics Solutions Ltd. was founded by the group of professionals, specializing in the fields of: ✓ compliance; ✓ combating money laundering, terrorist financing and financing the proliferation of weapons of mass destruction; ✓ compliance with sanctions laws; ✓ fraud detection and prevention; ✓ legal regulation. Devoted specialists we created our company with, are industry professionals with extensive background in the field of compliance in various sectors of the Economy. Our team has the skills and competencies to strategically advise stakeholders on the risks of noncompliance, anticipate upcoming regulatory changes and create adaptation plans. We will support you in early identification of compliance risks, as well as active and prompt response to possible problems. To optimize your compliance processes, tools and services - our specialists have all necessary knowledge and experience. Complytics Solutions’ experts will help you to create quality compliance and ethics programs to support your organization to take risks with confidence and seize new market opportunities before anyone else. We will guide your company to the industry forefront while you make weighted decisions with Complytics Solutions!
- Website
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http://www.complytics.solutions/
External link for Complytics Solutions
- Industry
- Legal Services
- Company size
- 2-10 employees
- Headquarters
- Riga
- Type
- Privately Held
- Specialties
- compliance, AML, antifraud, risk, sanctions, law, regulation, CDD, EDD, KYC, Screening, monitoring, fraud prevention, identification, and e-commerce
Locations
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Primary
Get directions
Mazā Nometņu iela 28
1C
Riga, LV-1002, LV
Employees at Complytics Solutions
Updates
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In a significant development, Advisor to #Finance Minister Khurram Shahzad Saturday announced that #Pakistan will soon have a #legal framework for digital currency, marking a major step forward in the country’s efforts to develop a robust and inclusive digital #economy. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #digital #cryptocurrency #crypto #blockchain #virtualcurrency #btc #ethereum #bitcoin #digitalassets #virtualassets #stablecoin #nft #eth #ltc #token
Pakistan to have clear regulatory framework for digital currencies
nation.com.pk
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The former chief financial officer (#CFO) and comptroller of a #Burlington County #nonprofit has been charged with allegedly stealing more than $2.5 million from the organization, #money laundering, and #tax evasion, Attorney General Matthew J. Platkin announced Friday. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #newjersey #us #usa #unitedstates
Former CFO of New Jersey nonprofit charged in $2.5 million theft, money laundering scheme
shorenewsnetwork.com
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The #Malaysian Anti-Corruption Commission (#MACC) is expected to summon former prime minister Datuk Seri Ismail Sabri Yaakob once more to assist in investigations into several #corruption and #money laundering cases. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #malaysia
Sources: MACC could summon former PM Ismail Sabri again in corruption probe
malaymail.com
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#Uruguay, a beacon of #economic stability in Latin #America, is grappling with a troubling rise in suspicious financial activities. In 2024, the country recorded 964 suspicious transaction reports (#STRs) linked to potential #money laundering and terrorist financing, a 5.8% increase from the previous year, as reported by #Búsqueda. This surge raises questions about whether Uruguay’s #financial openness is becoming a double-edged sword. The financial sector dominated these reports with 880 filings, up from 830 in 2023. Non-financial entities—such as real #estate firms, #casinos, #notaries, and #auction houses—filed 84 reports, slightly more than the 81 submitted the year before. These figures represent a significant jump from 2017 when just 398 reports were recorded. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #latinamerica
Uruguay’s Financial Hub Status Tested by Rising Money Laundering Risks
https://www.riotimesonline.com
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The Financial Conduct Authority (#FCA) has initiated #criminal proceedings against Kerry Nelson and Jacqueline Stephens, alleging multiple offences of #fraud, #forgery, and #money laundering linked to their roles at Nexus Independent Financial Advisers Limited (Nexus IFA) and Nexus Investment Managers Limited (Nexus IM). #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #uk #unitedkingdom #britain
FCA charges two individuals with multiple fraud offences - The Intermediary - Latest UK mortgage news
https://theintermediary.co.uk
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The Isle of Man Financial Services Authority has published an updated version of its anti-money laundering #handbook after its overhaul in October last year. The island #regulator said the changes “capture a number of minor amendments and provide additional clarity following recent #legislative changes” including guidance now colour-coded to differentiate between references to #regulations and #legislation. In particular, there is further clarity provided to the Customer Risk Assessment guidance and additional information included in relation to Commercially Exposed Persons. There are also updates to ongoing monitoring requirements in respect of Source of Funds and Source of Wealth, and the splitting out of terminology for Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) for additional clarity. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #isleofman
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Saudi Arabia has imposed stricter regulations on #traders of precious #metals and #gemstones as part of its anti-money laundering efforts. The government has instructed #investors to comply with Article 7 of the Anti-#Money Laundering Law, which mandates #financial institutions and designated non-financial businesses to implement due diligence measures. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #gold #ksa #saudiarabia #arabia
Saudi Arabia Tightens Regulations on Precious Metals and Gemstone Traders to Combat Money Laundering
english.aawsat.com
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The ENFORCEMENT DIRECTORATE raided multiple locations of real #estate firms WTC Builder and Bhutani Group in #Delhi-NCR. This is part of a #money laundering investigation involving alleged #fraud with #homebuyers. The probe follows FIRs by #Faridabad police and Delhi Police's Economic Offences Wing. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #police #india #realestate #property
ED raids major real estate builders in Delhi-NCR for money laundering, including World Trade Center and Bhutani Group
economictimes.indiatimes.com
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#Canadian lender TD Bank appointed Guidepost Solutions as the compliance monitor for its anti-money laundering program after U.S. #regulators hit the #lender with $3 billion in penalties last year. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring #bank #us #usa #unitedstates #canada
Exclusive-TD Bank appoints compliance monitor after $3 billion US penalty for money laundering
finance.yahoo.com