by Jyotsna Bucktowar | Jun 8, 2026
The manual explains the Tool’s methodology, data needs, scoring logic and step-by-step application, including separate analysis of mainland and free-trade-zone risks. It helps jurisdictions translate assessment findings into risk-based policy, supervisory and...
by Jyotsna Bucktowar | Jun 4, 2026
The date symbolizes more than three decades of collaboration among FIUs worldwide and reflects a shared commitment to secure information exchange, trust, and collective action. ‘Financial Intelligence Units are central to protecting the integrity of the...
by AdrianaAMLP | May 29, 2026
The report assesses the potential benefits of AI openness, drawing on OECD analysis, the OECD.AI Policy Observatory and third-party research to consider how openness may affect economic outcomes, innovation dynamics and regional or national AI development. It...
by AdrianaAMLP | May 27, 2026
The policy paper examines the growing fragmentation of cybersecurity regulations across jurisdictions, including the drivers behind diverging rules and the consequences for governments and businesses, such as higher compliance costs and diversion of resources from...
by Jyotsna Bucktowar | May 26, 2026
Conducted across Central America, South America and the Caribbean, the operation targeted transnational criminal networks involved in firearms trafficking, drug trafficking, and related organised crime activities. Authorities also recovered cash, vehicles, and...
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