{"id":16119,"date":"2021-02-10T17:24:43","date_gmt":"2021-02-10T16:24:43","guid":{"rendered":"https:\/\/ebi.sefin.it\/?p=16119"},"modified":"2021-02-17T17:36:22","modified_gmt":"2021-02-17T16:36:22","slug":"the-fiu-newsletter-no-3-2021-anti-money-laundering-developments-and-the-impact-of-brexit","status":"publish","type":"post","link":"https:\/\/ebi.sefin.it\/en\/en-news\/the-fiu-newsletter-no-3-2021-anti-money-laundering-developments-and-the-impact-of-brexit\/","title":{"rendered":"The FIU Newsletter No. 2 \u2013 2021. Anti-money laundering developments and the impact of Brexit"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignright wp-image-16107\" src=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/02\/UIF_BREXIT.jpg\" alt=\"\" width=\"406\" height=\"270\" srcset=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/02\/UIF_BREXIT.jpg 1920w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/02\/UIF_BREXIT-300x200.jpg 300w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/02\/UIF_BREXIT-1024x681.jpg 1024w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/02\/UIF_BREXIT-768x511.jpg 768w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/02\/UIF_BREXIT-1536x1022.jpg 1536w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/02\/UIF_BREXIT-640x426.jpg 640w\" sizes=\"auto, (max-width: 406px) 100vw, 406px\" \/><\/p>\n<p>The FIU has published the second edition of 2021 of its newsletter concerning the anti-money laundering developments, consequences of Brexit and the European mechanism for the Financial Intelligence Units.<\/p>\n<p>Regarding Brexit, the FIU highlights, on 31<sup>st<\/sup> December 2020, the United Kingdom left the European Union and it was signed the \u201cTrade Agreement\u201d, an Agreement on trade and cooperation, but it does not contain any provisions about anti-money laundering.<\/p>\n<p><!--more--><\/p>\n<p>The \u201cTrade Agreement does not address the issue of the collaboration between English and European Financial Intelligence Units. For example, each FIU has no obligation to send \u201dcross-border\u201d suspicious transaction reports or to transpose the EU Directive no. 2019\/1153 about the domestic and the international partnership between the Financial Intelligence Units and the investigative authorities.<\/p>\n<p>The anti-money-laundering system of the United Kingdom could develop in opposite way compared to European system. The FIU, communicates to avoid uncertainties and discontinuity in cooperation among the FIUs.<\/p>\n<p><span style=\"color: #ff6600; font-size: 20px;\">Read or download here:<\/span><\/p>\n<p><a href=\"https:\/\/ebi.sefin.it\/download\/newsletter-uif-febbraio-2021\/?wpdmdl=16106&amp;masterkey=6029735c6a128\" target=\"_blank\" rel=\"noopener\"><i class=\"wp-svg-download-2 download-2\"><\/i> Newsletter No. 2 &#8211; <span class=\"text\" lang=\"en\">February<\/span> 2021<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 20px;\"><strong><em><a href=\"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/\" target=\"_blank\" rel=\"noopener\"><i class=\"wp-svg-cog-2 cog-2\"><\/i> Look at our Solutions for banks &amp; other financial intermediaries.<\/a><\/em><\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The FIU has published the second edition of 2021 of its newsletter concerning the anti-money laundering developments, consequences of Brexit&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/en-news\/the-fiu-newsletter-no-3-2021-anti-money-laundering-developments-and-the-impact-of-brexit\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":2176,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[539],"tags":[],"class_list":["post-16119","post","type-post","status-publish","format-standard","hentry","category-en-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The FIU Newsletter No. 2 \u2013 2021. Anti-money laundering developments and the impact of Brexit - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia<\/title>\n<meta name=\"description\" content=\"The FIU has published the second edition of 2021 of its newsletter concerning the anti-money laundering developments, Read more!\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ebi.sefin.it\/en\/en-news\/the-fiu-newsletter-no-3-2021-anti-money-laundering-developments-and-the-impact-of-brexit\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The FIU Newsletter No. 2 \u2013 2021. 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