by Jyotsna Bucktowar | Sep 11, 2023
The report shines a bright light on the multi-billion euro criminal economy, providing an in-depth assessment of the threat posed by financial and economic crimes at the EU level…
by Jyotsna Bucktowar | Aug 30, 2023
The amended draft Guidelines on Money Laundering and Terrorist Financing (ML/TF) risk factors by the European Banking Authority (EBA) clarify that all credit and financial institutions, including crypto-asset service providers (CASPs), need to take steps to address...
by Jyotsna Bucktowar | Aug 24, 2023
FINMA has repeatedly identified shortcomings in the area of the money laundering risk analysis during on-site supervisory reviews. This prompted it to conduct an in-depth review of the money laundering risk analyses of more than thirty banks in spring...
by Jyotsna Bucktowar | Aug 10, 2023
The Report finds that competent authorities had taken important steps to improve the functioning of AML/CFT colleges. Nevertheless, many colleges had not reached full maturity. The Report highlights good practices that will be useful for competent authorities to...
by Jyotsna Bucktowar | Jul 28, 2023
Finds low level of risk in the jurisdiction.
Recent Comments