by AdrianaAMLP | Jan 4, 2024
Lebanon scored acceptable results on technical compliance in thirty four recommendations out of the FATF forty recommendations whereby “Compliant” or “Largely Compliant” ratings were achieved. In the six other recommendations where improvements are needed, Lebanon...
by Jyotsna Bucktowar | Jul 11, 2023
Notes some strengths in the AML framework, although weaknesses remain with respect to insurance, brokerage and DNFBPs, while TF risks and threats from people smuggling are not well understood.
by Jyotsna Bucktowar | Jul 5, 2023
UAE is re-rated on Recommendations 1, 19 and 29 and is no longer non-compliant, although will remain in the enhanced follow-up process.
by Jyotsna Bucktowar | May 23, 2023
The methods and techniques used to commit terrorist crimes associated with the NPO sector represent a challenge for entities which are competent to fight these crimes and pose many challenges for competent entities to combat them, clearly putting the countries’...
by AdrianaAMLP | Jun 29, 2022
This study examined the variations in compliance with FATF standards among three member countries of MENAFATF: Bahrain, Morocco and Jordan. While Bahrain has almost completely fulfilled these standards, Morocco and Jordan have only partially fulfilled...
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