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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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UNODC publishes report on Methamphetamine trafficking in and around Afghanistan
Finds that evidence of a twelvefold increase in seizures of the methamphetamine in five years from 2.5 tons in 2017 to 29.7 tons in 2021, amid the drug ban introduced by the Taliban targeting heroin trade.
OECD publishes general tax report to G20 leaders
This report sets out the latest developments in international tax reform since November 2022.
FSB and IMF outline comprehensive approach to identify and respond to macroeconomic and financial stability risks associated with crypto-assets
Paper describes how the policy and regulatory frameworks for crypto-assets developed by the IMF and the FSB (alongside standard-setting bodies) fit together and interact with each other.
IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets
A joint synthesis paper prepared by IMF and FSB has advanced policy and regulatory recommendations to identify and respond to macroeconomic and financial stability risks associated with crypto-assets…
IMF publishes analysis on AML/CFT supervision for the Nordic-Baltic region
The IMF used machine learning technology, on a country specific and regional level, to better understand cross-border money laundering risks, analyzed the sensitivity of AML/CFT supervisory tools to respond to these risks and developed recommendations…
Global AML Solutions Market Size & Share Analysis – Growth Trends & Forecasts (2023 – 2028)
AML and KYC agreements are becoming more crucial across the financial sectors due to the rise of illegal tax avoidance, fear-based oppressor funding, electronic wrongdoing, and criminal financial infringement…
Wolfsberg Group publishes response to FATF Consultation relating to Non-Profit Organisations
The Group supports revisions to R.8/INR.8 designed to clarify how best to implement a risk-based approach, as well as addressing the negative impact of the over-application of preventive measures on legitimate NPO activities.
OECD issues policy guidance on mitigating the risks of illicit financial flows in oil commodity trading
Proposes a set of relevant, feasible actions for providers of official development assistance (ODA) to respond to IFFs in oil commodity trading. The aim is to enhance the mobilisation of domestic resources for the benefit of populations living in oil-producing developing countries, and enable integrity in their energy transition, particularly in carbon trade.
OECD releases paper on “Corruption, accountability & IFF in oil trading”
Focusing on the oil sector, and the unique challenges of addressing and regulating the oil commodity-trading sector, this paper examines the Extractive Industry Transparency Initiative (EITI), and the strengths and limits of the EITI Standard, through the lens of transparency…
IMF publishes working paper on taxing cryptocurrencies
The greatest challenges are for implementation: crypto’s quasi-anonymity is an inherent obstacle to third-party reporting.
SlowMist publishes 2023 Mid-Year Blockchain Report
Focuses on the safety of the blockchain ecosystem, summarising the major security incidents of the first half of 2023 and the recovery of funds, providing a comprehensive understanding of current and future blockchain security risks
FATF Plenary Outcomes, 21-23 June 2023
FATF Members agreed to publish the fourth targeted update on the implementation of the FATF Rec. on virtual assets and VASP. They also advanced the work on preventing the misuse of NPOs and agreed to release for public consultation potential revisions to Rec 8 and…