DCW Monthly: October 2026
This month’s content follows a standby LC past issuance and asks a practical question: once the instrument is out
CFT Terrorist financing
5 articles
DCW Conference Report
2023 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary
Conducted by the American Bar Association and the American Bankers Association, the 35th annual ABA/ABA Financial Crimes Enforcement Conference took place 28-30 November 2023 at National Harbor, Maryland.
DCW Text & Forms
Singapore “Financial Services and Markets Bill” – Second Reading Speech
Monetary Authority of Singapore "Financial Services and Markets Bill" from 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