FATF revises its Rec. on combatting ML/TF & proliferation

FATF strengthens the requirements for higher risk situations, and to allow countries to take a more focused approach in areas where high risks remain or implementation could be enhanced. Countries should first identify, assess and apply resources aimed at ensuring the...

Atlantic Council publishes Global Sanctions Dashboard

This edition answers the most controversial question about the blocked Russian state assets: to seize them or not to seize them?  and proposes a solution that would transfer funds directly and quickly to Ukraine without triggering a host of legal obstacles in the...

FATF issues report on Countering Ransomware financing

The report analyses the methods that criminals use to carry out their ransomware attacks and how payments are made and laundered. Criminals are almost exclusively using crypto, or virtual assets and have easy access to virtual asset service providers around the...