by AdrianaAMLP | May 24, 2022
FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members’ AML/CFT measures work in practice, and how well they have implemented the technical requirements of the FATF Recommendations…
by AdrianaAMLP | Mar 25, 2022
UK blocked a further 33 Russian individuals and 26 Russian entities, as well as 6 Belarusian entities. Notably, the additional designations included oil tycoon Eugene Shvidler reported…
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