Assessment | AMLP Forum

FATF publishes consolidated mutual-evaluation ratings showing how countries perform against the FATF Recommendations and how effective their AML/CFT systems are in preventing, detecting and prosecuting illicit finance

by AdrianaAMLP | Mar 4, 2026

The resource aggregates ratings from FATF and FATF-style regional-body peer reviews assessing both technical compliance with the 40 FATF Recommendations and the effectiveness of national frameworks across key areas such as supervision, financial intelligence,...

FATF publishes its Consolidated Assessment Ratings (2014–2025), offering a global snapshot of how well countries implement AML/CFT standards, spotlighting strengths, gaps, and real progress

by AdrianaAMLP | Dec 22, 2025

The Assessment Ratings resource lists the results that jurisdictions have received for both effectiveness (how well AML/CFT systems work in practice) and technical compliance (alignment of laws and regulations with the FATF Recommendations) based on past mutual...

FINTRAC releases its 2025 NRA, highlighting Canada’s key ML/TF risks and guiding businesses to integrate these insights into their risk-based compliance programs

by Jyotsna Bucktowar | Aug 22, 2025

This comprehensive analysis identifies and evaluates the most significant risks facing Canada, providing businesses with insights to inform their compliance programs. FINTRAC expects businesses to integrate this assessment into their risk-based approach, using it to...

FCA’s Cyber Coordination Group publishes insights highlighting how legacy systems, third-party dependencies, and emerging AI vulnerabilities continue to pose significant cyber risks to firms

by AdrianaAMLP | Aug 15, 2025

The report, drawing on insights from 139 participating firms, highlights systemic challenges in reconnection protocols and third-party incident management, underscores the value of threat-led penetration testing and coordinated responses, and flags emergent exposures...

SRA’s updated sectoral risk assessment outlines key ML/TF threats facing legal service providers and reinforces that law firms must embed a risk-based approach aligned with regulatory expectations

by AdrianaAMLP | Jul 31, 2025

This assessment, grounded in the UK Government’s National Risk Assessment and the SRA’s supervisory insights, identifies the most pressing money laundering and terrorist financing risks encountered by firms it regulates—including solicitors, tax advisers, and trust or...

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FATF publishes consolidated mutual-evaluation ratings showing how countries perform against the FATF Recommendations and how effective their AML/CFT systems are in preventing, detecting and prosecuting illicit finance

FATF publishes its Consolidated Assessment Ratings (2014–2025), offering a global snapshot of how well countries implement AML/CFT standards, spotlighting strengths, gaps, and real progress

FINTRAC releases its 2025 NRA, highlighting Canada’s key ML/TF risks and guiding businesses to integrate these insights into their risk-based compliance programs

FCA’s Cyber Coordination Group publishes insights highlighting how legacy systems, third-party dependencies, and emerging AI vulnerabilities continue to pose significant cyber risks to firms

SRA’s updated sectoral risk assessment outlines key ML/TF threats facing legal service providers and reinforces that law firms must embed a risk-based approach aligned with regulatory expectations

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