FinCEN/BIS joint alert on Russian & Belarusian export control

FinCEN/BIS is urging FIs to be vigilant against efforts to evade BIS export controls implemented in connection with Russia’s invasion of Ukraine. By identifying and reporting suspicious activity indicative of such behavior, FIs contribute to U.S. and international...

FATF removes Malta from grey list and adds Gibraltar

FATF congratulated Malta for the significant progress it has made in addressing the strategic AML/CFT deficiencies previously identified by the FATF and included in its action plan. Malta will no longer be subject to the FATF’s increased monitoring...

IMF conference on fight against corruption

The IMF is dedicating resources to capacity building in anti-corruption and rule of law. Training programs include anticorruption legal and organizational frameworks, establishing functional systems for asset declarations, addressing conflict of interest, and...

TI on Bhutan Anti-Corruption Commission

TI conducts second assessment of the Anti-Corruption Commission of Bhutan to measure progress since the pilot assessment in 2015. The Report  serves as a guide for both the Anti-Corruption Commission and other interested parties to strengthen and expand the...