by AdrianaAMLP | Aug 21, 2026
The initiative aims to strengthen the FATF Global Network by bringing regional perspectives and practical AML/CFT/CPF experience into global standard-setting, while helping participating jurisdictions strengthen their own frameworks and regional cooperation. This...
by AdrianaAMLP | Jun 16, 2026
The decisions document relates to GRECO’s 103rd plenary meeting, held in Strasbourg from 8 to 12 June 2026, where GRECO adopted Sixth Round evaluation reports on Luxembourg, Slovenia and the United Kingdom covering corruption prevention and integrity at sub-national...
by AdrianaAMLP | Oct 27, 2025
The Plenary approved comprehensive new guidance on asset recovery, that will help countries build effective frameworks to close loopholes and recover proceeds of crime, including across borders – critical to reducing and disrupting money laundering and...
by Jyotsna Bucktowar | Mar 6, 2025
The strategic initiatives include: FATF revised Standards to enhance financial inclusion for 1.4bn unbanked, promoting a RBA and encouraging SDD for lower-risk scenarios. A landmark report was approved, using FATF’s Global Network to link financial transactions to...
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