Our extensive knowledge at your fingertips
Global
This section include AML/CTF initiatives by FATF, OECD, Basel, Wolfsberg Group, Egmont Group, IMF, Interpol, UN, World Bank among others.
FATF Recommendations
Basel Institute of Governance AML Risk Country Index
Egmont Group Financial Crime cases
United Nations Office on Drugs and Crime (UNODC)
OECD Tax Evasion
INTERPOL
IMF AML/CTF
Wolfsberg Principles
World Bank StAR Initiative
And many more..
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- FIU
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Intellectual property
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- APPG
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- B20
- BAFIN
- BAFM
- Bank of England
- Basel
- BIS
- CBUAE
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- CSSF
- DEA
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- Law Commission
- Law Society
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- Other
- OTSI
- PRA
- project CRAAFT
- PSR
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- Spotlight on corruption
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- Us DoC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- VISA
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
OECD publishes crypto-asset reporting framework XML schema
This document contains the user guide for the XML schema that supports the automatic exchange of information pursuant to the Crypto-Asset Reporting Framework (CARF), as approved by the OECD in 2023.
OECD releases ninth edition of Tax Policy Reforms
The annual publication “Tax Policy Reforms: OECD and Selected Partner Economies” provides a summary and comparison of tax reforms across countries.
UN Sanctions List last updated
G7 issues its first joint Industry Guidance, aimed at preventing Russia from circumventing export controls and sanctions
This guidance focuses on protecting high-priority items from being misappropriated, minimising reputational risks, and enhancing compliance with coordinated export controls. Key elements include identifying items at risk of diversion, recognising red flags for potential sanctions evasion, and outlining best practices for industries to conduct enhanced due diligence…
The 2021- 2023 Best Egmont Group Cases Award (BECA) Book: 24 cases demonstrating various ML/TF schemes, and predicate offenses worldwide
This collection provides valuable insights into the global fight against ML/TF by demonstrating the effectiveness of financial intelligence in tackling criminal activities…
IMF publishes working paper analysing the impact of financial inclusion (FI) on various bank risk dimensions, including systemic risk
Findings reveal that contrary to developed countries, credit expansions are linked to lower commercial banking risks, underscoring the benefits of loan diversification in developing and emerging economies.
Egmont Group suspends FIU Colombia’s access to the Egmont Secure Web (ESW) due to an unauthorised disclosure of information
Such events highlight the importance of maintaining a firm position on protecting the security of the information of our members in the ESW. The autonomy and operational independence of FIUs, as well as the principles for data protection and confidentiality, are essential and our collective security and the integrity of information exchange rely on this commitment.
INTERPOL’s Law Enforcement Intellectual Property (IP) Conference focuses on enhancing security in free trade zones and supply chains while developing strategies and partnerships to combat IP crime
This conference addresses 3 key areas notably coordinating responses, aligning resources and leveraging opportunities. This will provide new impetus to our united efforts to tackle this threat, which not only harms public health, but also damages economies, undermining communities…
OECD and UN announce next steps in collaboration on Artificial Intelligence (AI), a significant step to support globally coordinated AI governance
OECD and the UN will link their efforts to help governments improve the quality and timeliness of their policy response to AI’s opportunities and its risks…
Egmont Group Chair highlights global efforts to combat ML/TF at Latin American Event, stressing the role of FIUs in helping to dismantle the financial networks that support criminal organisations
She stated our collective efforts, which are based on trust and following the principles of FIUs operational independence and autonomy, are essential in disrupting the financial mechanisms of crime and ensuring a safer global financial system…
FATF updates its consolidated assessment ratings – a notable development is the removal of Jamaica and Turkey from the grey list
Jamaica successfully implemented a 13-point action plan addressing deficiencies like preventing misuse of legal entities and improving its AML/CFT measures. Turkey enhanced its supervision of vulnerable sectors like banking and cryptocurrency, leading to its removal from the grey list as well. Additionally, FATF has revised its methodology to strengthen asset recovery and international cooperation standards, requiring countries to prioritize confiscating criminal assets and improving cross-border collaboration. These should be read in conjunction with the detailed Mutual Evaluation Reports, which are available on this website…
INTERPOL Americas meeting strengthens regional commitment to combat human trafficking, crimes against children, and environmental offenses
INTERPOL Americas Regional Conference ended with a push for stronger collaboration to fight organized crime and related violence. Key recommendations included safeguarding vulnerable groups, combating drug and environmental crimes, and addressing vehicle crime linked to broader criminal activities. Senior officials highlighted the critical role of INTERPOL’s Notices system in tracking down gang members and identifying terrorism…