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 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…
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