by AdrianaAMLP | Jun 8, 2022
EU Parliament grants more power to Europol to fight crime and terrorism to improve information sharing via increased cooperation with private parties, better processing of large and complex datasets and strengthening the agency’s role …
by AdrianaAMLP | May 16, 2022
The Global Coalition to Defeat ISIS continues to adapt counter-ISIS finance efforts to the ongoing terrorist threat. We are focused on disrupting international ISIS funds transfers and dismantling ISIS finance networks…
by AdrianaAMLP | Apr 22, 2022
The report finds that countries have made huge progress in improving technical compliance by establishing and enacting a broad range of laws and regulations to better tackle money laundering, terrorist and proliferation financing…
by AdrianaAMLP | Apr 18, 2022
The Ministers of the FATF members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. today.
by AdrianaAMLP | Mar 22, 2022
EBA finds that AML and countering the financing of terrorism supervision is improving but not always effective yet. Significant challenges remain in important areas such as the identification and assessment of ML/TF risks…
Recent Comments