by AdrianaAMLP | Jun 19, 2024
Recommendation 13 requires additional measures to be applied to cross-border correspondent banking relationships, in addition to performing the CDD and enhanced due diligence (EDD) measures in FATF Recommendation 10 for high risk customers. Vietnam is re-rated to...
by AdrianaAMLP | Jun 18, 2024
Palau has been re-rated on R.22, R.23, R.28 and R.36, which they requested prior to follow-up. These Recommendations cover PEPs, DNFBPs and international instruments.
by AdrianaAMLP | Jan 30, 2024
Nepal fully complied with five of the 40 recommendations made by the FATF. It largely complied with as many as 16 recommendations, partially with 16 while not complying with three.
by AdrianaAMLP | Dec 15, 2023
Report devised to assist governments and other stakeholders to better understand the nature of existing and emerging ML and TF threats in the Asia-Pacific region and pursue effective strategies to address those threats.
by AdrianaAMLP | Nov 28, 2023
The financial dimensions of illegal fishing pose a complex challenge for law enforcement due to lack of understanding of the transnational nature of this crime; weak international coordination on illegal proceeds of illegal fishing; and the absence of parallel...
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