by AdrianaAMLP | Jun 17, 2022
FATF members approved a report that will help the real estate sector to better detect and prevent money laundering, and finalised a targeted update on implementation of the FATF requirements on virtual assets and virtual asset service providers….
by AdrianaAMLP | Jun 11, 2022
FATF Ministers have identified Digital Transformation as a strategic priority of the FATF. Digital transformation relies on building a culture that embraces the use of technology, encourages responsible innovation, and ensures the protection of individual data...
by AdrianaAMLP | Jun 1, 2022
FATF appoints Violaine Clerc as the Executive Secretary who takes the lead of the Secretariat at an important time, as the FATF works to regulate virtual assets and virtual asset service providers, enhance…
by AdrianaAMLP | May 31, 2022
This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance. FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members’ AML/CFT measures...
by AdrianaAMLP | May 25, 2022
Anonymous companies make it easier for kleptocrats to purchase real estate or other luxury goods and to launder their ill-gotten gains. Germany, France, the Netherlands and the UK all maintain registers of companies’ beneficial owners, but none of the 4...
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