by Jyotsna Bucktowar | Dec 21, 2023
The Basel AML Index briefing addresses the Cayman Islands’ removal from the FATF’s grey list in October 2023, outlining the initial listing reasons, compliance actions, and implementation, as part of a series on jurisdictions delisted from FATF’s...
by Jyotsna Bucktowar | Dec 16, 2023
The UNODC meeting in Skopje highlighted the growing problem of organized child trafficking in South Eastern Europe, stressing the importance of enhanced victim protection and challenging related prejudices. Key discussions centered on addressing exploitation, with a...
by Jyotsna Bucktowar | Dec 11, 2023
Exposed documents reveal the wealthiest individual in Ukraine orchestrated offshore maneuvers to acquire a lavish London penthouse, prompting inquiries into his absence from the UK’s recent registry designed to unveil property ownership by oligarchs through...
by Jyotsna Bucktowar | Nov 20, 2023
Rec. 8 does not apply to the entire not-for-profit sector, but only to the sub-set that falls within the FATF definition of an NPO. Countries should identify organisations that fall within that definition, assess their risks of abuse for terrorist...
by Jyotsna Bucktowar | Nov 15, 2023
Politically exposed person: a natural person exercising or having exercised prominent public functions. This includes in particular: heads of State, heads of government, ministers, deputy ministers and state secretaries; in Austria, this concerns in particular the...
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