by Jyotsna Bucktowar | Mar 11, 2024
The assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of AI large language models and cryptocurrencies combined with phishing- and...
by Jyotsna Bucktowar | Mar 11, 2024
A key aim of the summit is to increase partnership work between law enforcement agencies, such as the National Crime Agency, the FBI, INTERPOL, Europol and the Japan National Police Agency. Sharing more intelligence, expertise and resources will help turn the tide...
by AdrianaAMLP | Mar 4, 2024
The updated document specifically highlights: Clearer delineation of country risk within the wider context of CDD and enhanced due diligence EDD; Criminal indicators, political and regulatory factors which should be considered when developing a methodology to evaluate...
by AdrianaAMLP | Mar 1, 2024
These proposed revisions also aim to help make cross-border payments faster, cheaper, more transparent and inclusive whilst remaining safe and secure; an objective that is part of the G20 Priority Action Plan. Before finalising the revisions however, the FATF is...
by Jyotsna Bucktowar | Feb 27, 2024
The key outcomes include introduction of a new risk-based guidance for implementing Rec.25, enhancing transparency in legal arrangements like trusts, public consultation on a range of options for adapting FATF Standards to changes in new payment systems’...
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