by AdrianaAMLP | Nov 2, 2023
Led by the UK and Singapore, members of the CRI affirmed that relevant funds from central government should not be used to pay a ransomware attacker – the first international statement of its kind.
by AdrianaAMLP | Oct 18, 2023
FinCEN pledges redoubling of its efforts to combat the financing of terrorism alongside IMPA and other strategic FIU partners during this critical time, following Hamas’ brutal terrorist attacks on innocent civilians of October 7.
by AdrianaAMLP | Oct 16, 2023
MoU enhances cooperation in the following areas: Information sharing relating to the financial sector including cybersecurity information on incidents and threats; Staff training and study visits to promote cooperation in the area of cybersecurity; and...
by AdrianaAMLP | Sep 20, 2023
Over 200 law enforcement, prosecutors, asset recovery, policy and regulatory experts, from both the public and private sectors, attended the two-day FATF-INTERPOL Roundtable Engagement (FIRE 2) to discuss asset recovery issues and practical solutions to deprive...
by AdrianaAMLP | Sep 7, 2023
Paper describes how the policy and regulatory frameworks for crypto-assets developed by the IMF and the FSB (alongside standard-setting bodies) fit together and interact with each other.
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