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UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing

by AdrianaAMLP | Dec 17, 2020 | News

UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing

US Congress passes into law the National Defense Authorization Act for Fiscal Year 2021, which includes ending anonymous shell companies and new antiquities AML law

by AdrianaAMLP | Dec 17, 2020 | News

US Congress passes into law the National Defense Authorization Act for Fiscal Year 2021, which includes ending anonymous shell companies …

EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing

by AdrianaAMLP | Dec 17, 2020 | News

EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing

FATF updates on COVID-19 related money laundering and terrorist financing risks

by AdrianaAMLP | Dec 16, 2020 | News

FATF updates on COVID-19 related money laundering and terrorist financing risks. The paper covers both changes in predicate offences …

EBA published an Opinion on how to strengthen the connection between the EU legal frameworks on AML/CTF

by AdrianaAMLP | Dec 14, 2020 | News

EBA published an Opinion on how to strengthen the connection between the EU legal frameworks on AML/CTF 
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Recent Posts

  • IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets
  • Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’ 
  • The UAE launched AML/CTF website
  • FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine
  • US DoJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme

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