by AdrianaAMLP | Jan 11, 2023
The Guidance will aid licensed FIs in evaluating risks and carrying out their legal AML/CFT requirements effectively, while considering the standards of the FATF. It covers identity verification, enrollment, and authentication methods with respect to LFIs’ usage of...
by AdrianaAMLP | Jul 2, 2022
The illicit activities of elected officials, bureaucrats and industry leaders are leaving states unable to deliver the most basic services to their citizens. The ECOWAS, SADC and AU have each established protocols on corruption…
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...
by AdrianaAMLP | Jun 16, 2022
Global Witness investigates the impact of European rubber imports on the destruction of climate-critical forests in West and Central Africa. It reveals rubber is the European import that poses biggest threat to West and Central Africa’s tropical forests…
by AdrianaAMLP | Jun 15, 2022
This brief examines dimensions of seizure event data to enable early assessments of possible changes in trafficking patterns. Foreign traffickers arrested in the proximity of Afghanistan show a shift to greater national diversity since late 2020….
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