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FATF high-level conference on environmental crime

FATF calls for a global push to take the illicit profits out of environmental crimes involving the public, private, not-for-profit sectors and academia. Environmental crimes generate criminal gains each year and include illegal logging...
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FSB misconduct risk report

FSB published its progress report on its work plan of Measures to reduce misconduct risk that it agreed in May 2015. The use of fines and sanctions acts as a deterrent to misconduct, but preventative approaches...
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Wolfsberg Group Swift’s guide for screening ISO20022 payments

The Wolfsberg Group endorses the “Guiding principles for screening ISO20022 payments” published by SWIFT and incorporating the input of major users of SWIFT.
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IMF warns against the use of crypto assets

IMF warns against the use of crypto assets as national currencies. Without robust AML/CTF measures, cryptoassets can be used to launder ill-gotten money...
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FATF remarks at the launch of Trade-Based ML Report

FATF delivers opening remarks at Trade-Based Money Laundering Press Conference 
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