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...
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...
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...
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...
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...
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