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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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J5 Global tax crime chiefs hold summit
The heads of tax enforcement from the UK, Australia, Canada, Netherlands and US came together for the latest Joint Chiefs of Global Tax Enforcement (J5) summit to share intelligence and coordinate efforts against international tax crime and ML…
Wolfsberg Principles FAQs for ‘Negative News Screening & other adverse media’
The Wolfsberg Group published its FAQs on how undertaking screening for Negative News and other forms of adverse information can enhance a FIs awareness of potential Financial-Crime risk posed by both existing and prospective customers….
Egmont Group on FIU’s role in the fight against financial crime
Egmont Group examines the role of FIU’s in fight against financial crime amid the context of COVID-19 in new report. The key FIU tools utilised in corruption-related cases include timely access to financial data and associated information and specialized IT to facilitate…
OECD on its consultation on crypto-assets
The OECD has published the public comments received on the consultation on Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. A public consultation meeting (in-person and virtual) will take place on 23 May 2022 and will focus on the key…
OECD on Tax Transparency in Latin America 2022
OECD examines progress in Latin America in relations to tackling tax evasion and other financial crimes. Tax Transparency 2022 edition covers 16 Latin American countries and aims to inform decision makers and citizens on the latest progress and remaining challenges…
FSB on supervisory & regulatory approaches to climate-related risks
The objective of this report is to assist supervisory and regulatory authorities in developing their approaches to monitor, manage and mitigate risks arising from climate change and, in particular, to promote consistent approaches across sectors and jurisdictions…
FATF Report on the state of effectiveness & compliance
The report finds that countries have made huge progress in improving technical compliance by establishing and enacting a broad range of laws and regulations to better tackle money laundering, terrorist and proliferation financing…
FATF on risk-based guidance to the real estate sector
The purpose of the Guidance is to support the implementation of FATF standards for the real estate sector, including residential and commercial real-estate and indicate good practices in the design and implementation…
FATF Ministers decisive action against ML TF and proliferation financing
The Ministers of the FATF members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. today.
ICIJ reveals more than 800 Russians behind secret companies
ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database. The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs, bankers and politicians as waves of Western…
UNODC on Ukraine’s conflict on drug demand & supply
Seizure data suggest that heroin trafficking through Ukraine has been slowly increasing since the turn of the century, with some larger
quantities seized after 2015. Heroin transiting Ukraine is often smuggled from Afghanistan…
Wolfsberg Guidance on digital customer lifecycle risk management
The Guidance on Digital Customer Lifecycle Risk Management explores how non-face to-face digital engagement could be considered a standard, or even lower risk channel for an FI by further developing three core AML/CTF controls…