by AdrianaAMLP | Jun 17, 2022
FATF members approved a report that will help the real estate sector to better detect and prevent money laundering, and finalised a targeted update on implementation of the FATF requirements on virtual assets and virtual asset service providers….
by AdrianaAMLP | Jun 16, 2022
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...
by AdrianaAMLP | Jun 15, 2022
HMT publishes outcome of consultation on proposals to make some time-sensitive updates to the MLRs, required to ensure that the UK continues to meet international standards, whilst also strengthening and ensuring clarity on how the AML regime operates…
by AdrianaAMLP | Jun 15, 2022
This brief examines dimensions of seizure event data to enable early assessments of possible changes in trafficking patterns. Foreign traffickers arrested in the proximity of Afghanistan show a shift to greater national diversity since late 2020….
by AdrianaAMLP | Jun 15, 2022
EBA published its Annual Report describing its activities and achievements in 2021 and also includes the strategic priorities for 2022 which include the review of the stress-testing framework, the implementation of the mandates in the area of AML/CFT, financial...
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