by AdrianaAMLP | Dec 17, 2024
Report urges the updating and broadening risk assessments, including for NPOs and legal persons, supporting financial inclusion with simplified measures for low-risk areas and prioritizing investigations into high-risk crimes like corruption, tax evasion, and...
by Jyotsna Bucktowar | Nov 26, 2024
It offers insights into current trends, methods, and typologies, helping organizations address these risks more effectively. The 2024 APG Typologies Report also includes information on asset recovery and challenges involved in effective recovery of proceeds of crime...
by AdrianaAMLP | Nov 14, 2024
These MERs provide a snapshot of the Marshall Island’s system as at the date of the onsite visit in November/December 2023, Papua New Guinea’s system at the date of the onsite in October 2023 and Timor-Leste’s system as at the date of the onsite visit in September...
by AdrianaAMLP | Jul 18, 2024
FATF re-rates the country on 5 Recommendations in recognition of steps taken to address weakness identified in the 2021 Mutual Evaluation Round and in the 2022 follow-up report.
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...
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