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This section include AML/CTF initiatives by FATF, OECD, Basel, Wolfsberg Group, Egmont Group, IMF, Interpol, UN, World Bank among others.
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FSB warns of crypto threat to financial stability
The report examines developments and associated vulnerabilities relating to three segments of crypto-asset markets: unbacked crypto-assets (such as bitcoin); stablecoins; and decentralised finance (DeFi) and crypto-asset trading platforms…
IMF-World Bank AML/CTF draft framework for risk assessment
IMF-World Bank proposes a draft framework for ML/TF risk assessment in remittance corridors having the potential of being identified as safe remittance corridors. It provides a contribution to the FSB’S Roadmap for Enhancing Cross-Border Payments…
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.
FATF cross border payments survey results
The survey results highlight, among others, that lack of risk-based approach and inconsistent implementation of the AML/CFT requirements increases cost, reduces speed, limits access and reduces transparency. Inconsistent national approaches also create obstacles in identifying…
Companies agree to forfeit £29m linked to ML
A Cyprus-based company and a South African law firm have agreed to give up nearly £29 million that was allegedly linked to ML in the UK’s biggest ever forfeiture case. Prosecutors working with the City of London Police said they had reached an agreement…
FATF on proposed revisions to Recommendation 24
The amendments seek to reinforce Recommendation 24 to ensure greater transparency about the beneficial ownership of legal
persons, and take action to mitigate the risks. FATF has analysed the views received from various stakeholders in considering…
FATF issues a call to action to high risk jurisdictions
FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the( ML/TF/PF) risks emanating from the country…
FATF on the financing of ISIL, Al Qaeda & affiliates
Proceeds generated from criminal activities remain an important financing source for ISIL. In response to its decreased revenue, ISIL has focused on looting local civilians and businesses, and has generated funds through kidnapping for ransom, extortion of oil networks…
The race to redefine cross-border finance
It is seeking to link instant-payment networks across countries, in order to make transfers seamless. Whoever wins the race to redefine cross-border payments will determine the future shape of the financial system—and who holds sway over…
OECD responds to the ‘Pandora Papers’ leaks
The ICIJ released information relating to its review of data leaks referred to as the Pandora Papers. As a result of the strong partnerships established through its JITSIC Network, the OECD Forum on Tax Administration (FTA) is well positioned to enable a collaborative approach…