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Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’ 

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…  

Wolfsberg Group publishes response to EBA consultation on CP202311

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...

FINMA publishes guidance on money laundering risk analysis

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...

EBA publishes third report on the functioning of AML and CFT colleges

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...

IMF publishes technical note on AML/CFT in Iceland

by Jyotsna Bucktowar | Jul 28, 2023

Finds low level of risk in the jurisdiction.
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Recent Posts

  • IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets
  • Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’ 
  • The UAE launched AML/CTF website
  • FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine
  • US DoJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme

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