by AdrianaAMLP | Jun 17, 2022
The Report recognised the good level of transparency of legislative work in San Marino, but expressed reservation about the possibility provided by law to resort to secret voting in some circumstances (i.e. personal appointments and laws of high ethical...
by AdrianaAMLP | May 10, 2022
FATF releases evaluation outlining Mexico’s progress in strengthening measures to tackle ML/TF 2022. Mexico is compliant on 10 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 7 Recommendations…
by AdrianaAMLP | May 6, 2022
APG completed its assessment of Fiji’s AML/CTF system. The assessment is a comprehensive review of the effectiveness of Fiji’s AML/CFT system and its level of compliance with the FATF Recommendations…
by AdrianaAMLP | Apr 30, 2022
Cayman Islands publishes National Strategy for Combating ML/TF & PF 2022-25. Fraud, corruption/bribery, and tax evasion pose the highest foreign ML threats for the Cayman Islands. This finding highlights the country’s continued exposure, as an...
by AdrianaAMLP | Apr 29, 2022
In Uganda and across the African continent, the main sources of IFFs include corruption, money laundering, organized crime, trade misinvoicing, and tax evasion…
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