by Jyotsna Bucktowar | Jun 24, 2025
He outlined a new doctrine of “progressive realism,” positioning Britain as a global leader in financial integrity and rule-based cooperation. Highlighting the City’s pivotal role in global tech and finance, he emphasized building new coalitions—including with the...
by Jyotsna Bucktowar | Jun 20, 2025
By integrating sanctions compliance directly into AML/CTF obligations, these rules ensure a more cohesive approach to financial crime prevention. This not only helps close gaps where sanctioned parties might exploit weaknesses in existing controls but also reinforces...
by Jyotsna Bucktowar | May 7, 2025
Bruna emphasised the importance of unifying efforts across sectors to combat ML/TF, which undermine EU economic and democratic stability. AMLA’s dual mandate—supervision and FIU coordination—presents opportunities to break down silos and strengthen the AML/CFT...
by AdrianaAMLP | Apr 16, 2025
Its new 5-year strategy aims to tackle financial crime with speed and transparency, cutting investigation times from 42 to 16 months. Key focus areas include enhancing anti-money laundering systems, addressing fraud, and maintaining market integrity, particularly in...
by AdrianaAMLP | Feb 13, 2025
The speech underscores the importance of international cooperation, effective frameworks, and collaboration with the private sector to track and dismantle financial networks that support terrorism. The FATF’s role in enhancing financial intelligence and...
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