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FATF publishes targeted update on implementation of the FATF standards on VAs and VASPs
FATF’s report finds that while some jurisdictions have made progress in putting AML/CFT regulation in place, global implementation is still lagging. There are several governments which have yet to take any significant steps to regulate the sector, and these countries need to prioritise implementing the Standards in full as a matter of urgency.
FATF consults on proposals to update National Risk Assessment guidance, with focus on money laundering requirements
The goal is to update the NRA guidance to make it more effective, comprehensive and useful for all stakeholders involved. FATF invites contributions from the private sector, civil society and academia to ensure the guidance is aligned with their experiences…
UN Sanctions List last updated
UNODC World Drug Report 2024 reveals that the global drug problem continues to worsen, with increasing drug use and expanding markets
The number of people who use drugs has risen to 292 million in 2022, a 20 per cent increase over 10 years. Cannabis remains the most widely used drug worldwide (228 million users), followed by opioids (60 million users), amphetamines (30 million users), cocaine (23 million users), and ecstasy (20 million users)…
INTERPOL reports the freezing 6,745 bank accounts and seizure of USD 257 million in a global police crackdown on online scams
Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to the arrest of 3,950 suspects and identified 14,643 other possible suspects in all continents. Police collectively intercepted some USD 135 million in fiat currency and USD 2 million in cryptocurrency…
FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela were added to the FATF “grey” list for strategic deficiencies in their regimes to counter ML/TF, and PF while Jamaica and Turkey were removed from the list
Members approved the Priorities of the FATF under the incoming Mexican Presidency – these include a focus on: Advance financial inclusion, Strengthen cohesion of the Global Network, Asset recovery, Beneficial ownership, Virtual assets, Continue efforts to combat terrorist and proliferation financing…
Wolfsberg Group issues statement on effective monitoring for suspicious activity
The Group does not believe that the value being derived from the (constantly increasing) volume of SARs/STRs is contributing proportionately to effective outcomes in the fight against financial crime.
FATF issues call to action for high-risk jurisdictions such as DPRK, Iran and Myanmar
Focuses on the Democratic People’s Republic of Korea (DPRK) and Iran, as well as Myanmar.
FATF pledges to investigate OCCRP findings on UAE which revealed that convicted criminals, fugitives, and sanctioned individuals own property in Dubai
The FATF removed the UAE from its list of countries with insufficient measures against ML and terrorism financing. However, the publication of the Dubai unlocked investigation in May has raised questions about this decision. FATF officials have stated that they will review the journalistic investigation and consider its findings when reassessing the UAE’s AML efforts…
Wolfsberg Group issues statement on effective monitoring for suspicious activity
The Group does not believe that the value being derived from the (constantly increasing) volume of SARs/STRs is contributing proportionately to effective outcomes in the fight against financial crime.
FATF launches a transformative e-book titled “Breaking Barriers: Empowering Women Leaders in the Fight Against Financial Crime” to inspire the next generation of female leaders
Its goal is to connect accomplished mentors with aspiring professionals, fostering a dynamic exchange of knowledge and perspectives to enhance global financial crime prevention efforts. The e-book features insightful stories from experienced leaders in the FATF and its Global Network…
UNODC publishes report on the impact of transnational organised crime on stability and development in the Sahel
Considers the impacts of transnational organised crime on: peace and security; human rights; governance and rule of law; and sustainable development. The six illicit market examined within this report are: trafficking in drugs, fuel, gold, firearms, medical products, and smuggling of migrants.