by AdrianaAMLP | Mar 18, 2024
Serbia has taken positive steps towards improving its anti-money laundering and terrorist financing (AML/CFT) regime, in particular concerning compliance with the Financial Action Task Force’s Recommendation 15 on virtual assets and virtual assets service...
by AdrianaAMLP | Mar 12, 2024
Concludes that the Slovak Republic has taken positive steps towards improving its anti-money laundering and terrorist financing (AML/CFT) regime, in particular concerning compliance with the Financial Action Task Force’s Recommendation 26 on the regulation and...
by AdrianaAMLP | Feb 26, 2024
Notes that conversion from intelligence obtained through suspicious transactions reports (STRs) and other reports into case investigations and ultimately prosecutions is insufficient. The absence of a beneficial ownership framework is also remarked upon.
by AdrianaAMLP | Feb 12, 2024
MONEYVAL’s evaluation report on Azerbaijan notes that the country demonstrates a fair understanding of ML/TF risks, according to which domestic corruption, tax related crimes, smuggling and drug trafficking are the main ML predicate offences.
by AdrianaAMLP | Feb 1, 2024
MONEYVAL has found that in relation to the 11 areas under assessment (i.e. Immediate Outcomes), Montenegro obtained a substantial level of effectiveness in two areas, i.e. in understanding money laundering (ML) and terrorist financing (TF) risks, as well as in...
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