by AdrianaAMLP | Dec 8, 2021
The Paper details the laundering of monies and reputations by elites from Eurasia’s kleptocratic states, and the material and reputational damage rendered to the UK’s sovereignty and democracy. It includes removing legal loopholes, establishing transparency in...
by AdrianaAMLP | Dec 8, 2021
The Czech Republic is encouraged to continue its efforts to address the remaining compliance deficiencies. It will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. It is...
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
Lithuania has improved measures to combat ML/TF demonstrating significant progress in the level of compliance with FATF. MONEYVAL has re-rated Lithuania from “partially compliant” to “largely compliant” level of compliance with the FATF recommendation on...
by AdrianaAMLP | Dec 6, 2021
The Strategy outlines the approach to elevating the fight against corruption emphasizing on better understanding and responding to the threat’s transnational dimensions, including by taking additional steps to reduce the ability of corrupt actors to use the U.S....
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