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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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FATF summarises outcomes of the 22-24 Feb 2023 Plenary
FATF members took important steps to enhance the transparency of beneficial ownership and prevent criminals from hiding illicit activity behind opaque corporate structures. FATF agreed on revisions to Rec 25 on transparency and beneficial ownership of legal…
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ). The CBDDQ updates include a new section on Fraud and additional questions related to Whistleblower Policy, Virtual Bank License…
IIF/Wolfsberg Group EBA De-Risking Letter
The joint comments highlight, inter alia, the importance of alignment with the FATF definition of ‘de-risking’ and that financial institutions should have the ability to apply a risk based approach to non for profit organisations (NPOs) in line with FATF Recommendation 8…
FATF Annual Report 2021-2022
FATF publishes Annual Report 2021-2022 which sets out the achievements of the FATF under the second year of Marcus Pleyer’s Presidency on Beneficial ownership, Digital transformation, Migrant smuggling, New and update guidance, Mutual evaluations…
OCCRP: What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
OCCRP published a FAQ highlighting that proxies are people that form a crucial part of a sophisticated secrecy industry that undermines the global financial system by letting dirty money flow undetected, unchecked, and uninterrupted around the world…
Fenergo Global AML Fines Research Report
The data from Fenergo showed that AML fines globally surged 53 per cent in 2022 while fines to crypto firms rose over 90 per cent as regulators cracked down on financial misconduct. The surge was linked to the huge increase in fines levied at crypto firms, as well as fines…
FATF updates consolidated assessment ratings
An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology…
BIS publishes global standards on prudential treatment of cryptoasset exposures
The report introduces the final standard structure for banks regarding exposure to digital assets, including tokenized traditional assets, stablecoins and unbacked cryptocurrencies, as well as feedback from stakeholders collected in a consultation launched in…
Wolfsberg principles for using Artificial intelligence and Machine learning in Financial crime compliance
The Principles are intended to guide FIs and their financial crime compliance leaders and risk management teams in identifying and managing the operational and reputational risks that may arise from the use of artificial intelligence and machine learning…
FATF updates consolidated assessment ratings
The table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance which should be read in conjunction with the detailed mutual evaluation reports. FATF and FSRBs conduct peer reviews…
Egmont Group publishes Annual report 2020/2021
This report covers EG activities between July 2020 and July 2021, including: work completed, Results from the 2021 Egmont Biennial Census, Working Group developments, Activities of the Egmont Centre of FIU Excellence & Leadership (ECOFEL), Regional Group developments, strategic initiatives in action…
GFI report on trade-based money laundering & illicit supply chains
This research notes that the China’s Belt and Road Initiative (BRI) transport projects have significantly increased trade within the corridor economies as well as the rest of the world. This has heightened the proliferation of counterfeit and illicit goods disguised as illicit goods…