by AdrianaAMLP | Jun 23, 2022
GRECO recommended that the transparency of the legislative process be enhanced by (i) further developing the rules on public consultations in respect of civil society groups and citizens; and (ii) ensuring that draft legislation is presented in a reasonable...
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…
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