by Jyotsna Bucktowar | Oct 19, 2026
Key priorities include tackling overseas scam compounds, professional enablers involved in fraud and sanctions evasion, criminal cash movements, money mule networks and illicit digital asset activity. It calls for stronger intelligence sharing, improved financial...
by AdrianaAMLP | Oct 12, 2026
The package also includes updated templates for AMLA’s 2027 risk assessment data collection, alongside technical corrections to resolution planning and third-country branch liquidity reporting. The changes aim to support consistent reporting and reduce implementation...
by Jyotsna Bucktowar | Jul 20, 2026
The updated taxonomy provides revised technical specifications and data structures to help firms prepare for AMLA’s 2027 risk assessment exercise, with a further v4.4 update expected to improve data reporting accuracy by distinguishing unavailable information from...
by AdrianaAMLP | Jul 6, 2026
The standards create machine-readable templates for FIUs and AMLA to report analysis to the European Public Prosecutor’s Office, helping EPPO receive more complete and comparable information on crimes affecting the EU’s financial interests. They also introduce common...
by Jyotsna Bucktowar | May 18, 2026
It explains how organisations can estimate avoided losses using robust counterfactual approaches, fraud risk assessments, and control effectiveness data, while ensuring transparency, consistency, and credibility in reporting. The framework aims to strengthen...
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