by Jyotsna Bucktowar | Apr 25, 2023
MONEYVAL held a high-level meeting in Warsaw where Member states committed to improve the effectiveness of their regimes to prevent and combat money laundering, the financing of terrorism and weapons of mass destruction proliferation. Illicit finance poses a...
by AdrianaAMLP | Jan 25, 2023
MONEYVAL urges Estonia to further strengthen measures to combat money laundering and the financing of terrorism, among others by reinforcing the private sector’s capacities and performance as well as improving its law enforcement efforts in this field…...
by AdrianaAMLP | Jan 23, 2023
Moneyval encourages Monaco to “further strengthen measures to combat ML and TF, in particular when it comes to investigating and prosecuting money laundering, confiscating and recovering proceeds of crime as well as strengthening its supervisory system…...
by AdrianaAMLP | Dec 2, 2022
Isle of Man has made progress in addressing the TC deficiencies identified in its 5th Round MER, the country has not made sufficient progress to be re-rated. Steps have been taken to improve compliance with R.23, but gaps remain…
by AdrianaAMLP | Nov 28, 2022
Georgia has achieved full compliance with six of the 40 FATF recommendations constituting the international AML/CFT standard and retains minor deficiencies in the implementation of 22 recommendations where it has been found “largely compliant”…
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