Publication | AMLP Forum

FATF–MONEYVAL June 25 Plenary advances payment transparency, boosts financial inclusion, and delists Croatia, Mali, and Tanzania, while adding Bolivia and the UK Virgin Islands over AML/CFT gaps

by Jyotsna Bucktowar | Jun 24, 2025

The joint plenary advanced global efforts to combat financial crime by revising key standards, monitoring high-risk jurisdictions, and promoting financial inclusion. The meeting also reinforced protections for NPOs, confirmed Latvia’s evaluation under a new...

BoE and London BIS’s Project Hertha tested AI to detect FC in real-time retail payments, boosting illicit pattern detection by 26% and account identification by 12%, while revealing key limitations

by Jyotsna Bucktowar | Jun 5, 2025

The project focused on identifying illicit finance patterns in real-time retail payment systems through advanced transaction analytics. Notably, it achieved a 26% improvement in detecting previously unseen criminal behaviours and a 12% increase in the identification...

CBUAE enforces financial sanctions of AED18.1M on 2 foreign bank branches for breaching AML/CFT regulations, reinforcing its commitment to transparency and financial system integrity

by Jyotsna Bucktowar | May 28, 2025

The enforcement action which follows examinations revealing significant shortcomings in adherence to the UAE’s AML/CFT framework, signals the CBUAE’s increasingly assertive stance on regulatory compliance. This move underscores a stronger commitment to enforcing...

FATF upgrades Indonesia’s proliferation financing rating in its 2025 follow-up assessment, marking a major step forward in the country’s alignment with global AML/CFT standards

by Jyotsna Bucktowar | May 28, 2025

This upgrade reflects the country’s continued efforts to address deficiencies identified in its 2023 mutual evaluation, particularly through legislative and regulatory reforms aimed at enhancing its AML/CFT framework. With this improvement, Indonesia now has 36...

CPS Economic Crime Strategy 2025 Final Report reveals UK’s firm stance on FC with 25K+ prosecutions, 85.4% conviction rate, and £1.6bn+ recovered through confiscations and major settlements

by Jyotsna Bucktowar | May 22, 2025

The report underscores strategic partnerships, modernised disclosure reforms, and increased use of digital tools, all aimed at improving case outcomes, enhancing victim support, and reinforcing public confidence. A new Serious Economic and Organised Crime strategy is...

« Older Entries

FATF–MONEYVAL June 25 Plenary advances payment transparency, boosts financial inclusion, and delists Croatia, Mali, and Tanzania, while adding Bolivia and the UK Virgin Islands over AML/CFT gaps

BoE and London BIS’s Project Hertha tested AI to detect FC in real-time retail payments, boosting illicit pattern detection by 26% and account identification by 12%, while revealing key limitations

CBUAE enforces financial sanctions of AED18.1M on 2 foreign bank branches for breaching AML/CFT regulations, reinforcing its commitment to transparency and financial system integrity

FATF upgrades Indonesia’s proliferation financing rating in its 2025 follow-up assessment, marking a major step forward in the country’s alignment with global AML/CFT standards

CPS Economic Crime Strategy 2025 Final Report reveals UK’s firm stance on FC with 25K+ prosecutions, 85.4% conviction rate, and £1.6bn+ recovered through confiscations and major settlements

Recent Posts

Recent Comments

Archives

Categories

Meta