by AdrianaAMLP | Dec 15, 2023
The assessments of countries’ effective implementation of the 2012 FATF Recommendations are conducted in accordance with the 2013 Assessment Methodology.
by Jyotsna Bucktowar | Dec 14, 2023
The new strategy includes increased funding for the NCA in 2023/24, to enable local forces to address organised crimes within their communities and emphasises international efforts to prevent exploitation, including combating modern slavery…
by Jyotsna Bucktowar | Oct 12, 2023
The Council of the European Union adopted a new sanctions framework to impose sanctions against those undermining the stability and political transition of Sudan and providing for a travel ban, the freezing of funds, and a prohibition on making funds...
by Jyotsna Bucktowar | Apr 20, 2023
EP endorsed the first EU rules to trace crypto-asset transfers (like bitcoins & electronic money tokens), prevent money laundering, as well as common rules on supervision and customer protection. The aim is to ensure that crypto transfers can always be traced and...
by AdrianaAMLP | May 10, 2022
EBA has designed an efficient framework for reporting of deposits subject to Russian and Belarusian economic sanctions with the aim to promote a convergent approach and to reduce any associated reporting costs, especially for cross-border banks…
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