by AdrianaAMLP | Jun 17, 2022
The UK remains compliant given the mechanisms in place to ensure the compatibility of AML/CFT requirements with rules on data protection and confidentiality and to promote the exchange of information among competent authorities….
by AdrianaAMLP | May 24, 2022
FATF has now re-rated the country on the recommendation: 16 – Wire transfers, from compliant to largely compliant. The report also looks at whether Israel’s measures meet the requirements of FATF Rec 2 & 15, which changed since their mutual...
by AdrianaAMLP | May 17, 2022
The non-financial compliance with its AML and CFT obligations has generally improved but remains limited for real estate agents and business service providers. Some sectors are not sufficiently aware of their obligations, especially in relation to beneficial...
by AdrianaAMLP | May 17, 2022
France plays an active role in proposing designations to the EU and UN sanction lists. It has an adequate new legislative package to implement targeted financial sanctions (TFS) for TF and proliferation financing (PF) without delay…
by AdrianaAMLP | May 10, 2022
FATF releases evaluation outlining Mexico’s progress in strengthening measures to tackle ML/TF 2022. Mexico is compliant on 10 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 7 Recommendations…
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