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 8, 2021
The report outlines the work Dr Day has undertaken since his appointment and sets out his future work programme. He will inform the Government’s policy and practice in the context of our ambition to protect vulnerable people who are dependent on drugs and reduce drug...
by AdrianaAMLP | Dec 7, 2021
The proposed rule addresses, among other things, who must report beneficial ownership information, when they must report, and what information they must provide. Collecting this information and providing access to law enforcement, financial institutions, and...
by AdrianaAMLP | Dec 7, 2021
Illegal logging and other environmental crimes are destroying natural habitats, killing wildlife and polluting ecosystems. By following the dirty money, law enforcement can stop the criminal gangs that are making billions from looting our planet. The FATF calls on all...
by AdrianaAMLP | Dec 6, 2021
Corruption thrives in the financial shadows-in shell corporations that disguise owners’ true identities, in offshore jurisdictions with lax anti-money laundering regulations, and in complex structures that allow the wealthy to hide their income from government...
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