by AdrianaAMLP | Mar 11, 2022 | News
US is designating former Ecuadorian President Abdalá Jaime Bucaram Ortiz, Sr. due to his involvement in significant corruption, including misappropriation of public funds, accepting bribes, and interfering…
by AdrianaAMLP | Mar 4, 2022 | News
US launches Task Force ‘KleptoCapture’ dedicated to the enforcement of sanctions, export restrictions and economic countermeasures in response to Russia’s military invasion of Ukraine…
by AdrianaAMLP | Mar 4, 2022 | News
EU launches Sanctions Whistleblowing Tool to facilitate the anonymous reporting of past, ongoing or planned sanctions violations, or send an email to relex-sanctions@ec.europa.eu.
by AdrianaAMLP | Mar 4, 2022 | News
FATF Plenary held on 2-4 March appoints Mr. T. Raja Kumar of Singapore as the next President of the FATF, for a fixed two-year term and issues a statement on the situation in the Ukraine…
by AdrianaAMLP | Mar 1, 2022 | News
EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors. The revisions take into account changes to the EU AML/CFT legal framework and address new ML/TF risks…
by AdrianaAMLP | Feb 23, 2022 | News
NCA examines immigration crime in latest edition of SARs in action and how organised crime groups choose their boats and provide advice and indicators which might assist reporters in identifying suspicious…
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