by AdrianaAMLP | Dec 17, 2021
The meeting underlined MONEYVAL’s role as a specialised Council of Europe monitoring body and as a key partner in the global network in the area of AML and combating the financing of terrorism. The Committee adopted the Typologies research report “AML/CFT supervision...
by AdrianaAMLP | Dec 13, 2021
NatWest fined £264.8 million after failing to comply with account-monitoring requirements, becoming the first bank to be criminally convicted under the UK’s AML regulations. The ‘red flags’ that were reported included significant amounts…
by AdrianaAMLP | Dec 10, 2021
The economic sanctions with respect to Burundi administered by OFAC are no longer in effect. These steps were taken in light of changed circumstances and positive political developments in…
by AdrianaAMLP | Dec 9, 2021
The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions, and provides a host of measures to make this effective.
by AdrianaAMLP | Dec 9, 2021
US holds global ‘Summit for Democracy’ defending against authoritarianism, combating corruption, and promoting respect for human rights. A second Summit will be held next year, in which the U.S. Govt intends to be in-person…
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