Our extensive knowledge at your fingertips
Global
This section covers AML/CTF initiatives by FATF, UN, World Bank, IMF, OECD, Basel, Wolfsberg Group, Egmont Group, and other related global organisations.
FATF Recommendations
United Nations Office on Drugs and Crime
World Bank StAR Initiative
IMF AML/CTF
OECD Tax Evasion
Basel Institute of Governance AML Risk Country Index
Wolfsberg Principles
Egmont Group financial crime cases
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- Financial Sanctions
- Crime
- Money Laundering (ML)
- Terrorist Financing
- Cybercrime
- Beneficial Ownership
- Customer Due Diligence (CDD)
- Politically Exposed Persons (PEPs)
- Bribery & Corruption
- Fines & Enforcements
- Know Your Customer (KYC)
- Transaction Monitoring
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- Fraud
- Trafficking
- Whistleblowing
- Transparency
- Risk
- Data Protection
- Correspondent Banking
- Cryptocurrencies
- Human Rights
- Financial Inclusion & Literacy
- Proliferation of WMD
- Wildlife crime
- Supervision
- FinTech
- Drug Trafficking
- EU ML Directive
- Illicit Finance
- AML/CTF
- AML/CTF compliance programme
- RegTech
- Financial Crime
- Information Sharing
- Source of wealth & funds
- Technology
- Biodiversity
- Payments
- Virtual currencies
- Sanctions
- Confiscation & Freezing
- Cryptoassets
- Human Trafficking
- Ethics
- Complex structures
- Transfers
- Tax
- Digitalisation
- Public Officials
- Offshore
- ESG
- Ransomware
- Shell Companies
- Conflict of Interest
- Transnational crime
Industry
Organisation
- Organisation
- OFAC
- HM Treasury
- European Commission
- IMF
- GRECO
- OECD
- Other
- Transparency International
- MONEYVAL
- SEC
- FinCEN
- Serious Fraud Office
- US DoJ
- US Treasury
- HMRC
- UN
- European Parliament
- FATF
- Europol
- Global Witness
- Basel
- Wolfsberg
- World Bank
- Gambling Commission
- Interpol
- NCA
- G20
- Home Office
- Financial Stability Board
- Global Financial Integrity
- White House
- European Banking Authority
- UNODC
- Office of Financial Sanctions Implementation
- AUSTRAC
- UK Govt
- FCA
- European Union
- FINMA
- MAS
- ISO
- ICE
- IDB
- US Govt
- Insurance Europe
- Chatham House
- FBI
Jurisdiction
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...
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...
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.
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...
FATF remarks at the launch of Trade-Based ML Report
FATF delivers opening remarks at Trade-Based Money Laundering Press Conference
