Recommends a more comprehensive assessment of TF risk, cross-border financial flows, legal persons, non-profit organisations (NPOs), virtual asset service providers (VASPs) and the Citizenship by Investment (CBI) programme
Recent Posts
- FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela
- FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit
- EBA welcomes the entry into force of the new EU framework that will transform how Europe tackles ML/TF
- FinCEN issues proposed rule to strengthen and modernise financial institutions’ AML/CFT programmes
- GRECO releases the the Second Addendum to the Second Compliance Report on Georgia
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