by AdrianaAMLP | Nov 18, 2022
The table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance which should be read in conjunction with the detailed mutual evaluation reports. FATF and FSRBs conduct peer reviews…
by AdrianaAMLP | Nov 10, 2022
This report covers EG activities between July 2020 and July 2021, including: work completed, Results from the 2021 Egmont Biennial Census, Working Group developments, Activities of the Egmont Centre of FIU Excellence & Leadership (ECOFEL), Regional Group...
by AdrianaAMLP | Nov 8, 2022
This research notes that the China’s Belt and Road Initiative (BRI) transport projects have significantly increased trade within the corridor economies as well as the rest of the world. This has heightened the proliferation of counterfeit and illicit goods disguised...
by AdrianaAMLP | Oct 28, 2022
The Principles detail risk-based due diligence measures that, when undertaken, allow the Correspondent Bank to assess the profile, customer base and Financial Crime Programme of its Respondent customers. These will assist Correspondent Banks in developing a...
by AdrianaAMLP | Oct 21, 2022
FATF members agreed to release, for public consultation, draft guidance on Rec. 24 to help countries and the private sector implement FATF’s strengthened requirements on beneficial ownership to prevent criminals from hiding illicit activity behind...
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