Our extensive knowledge at your fingertips

Latest editions

Search

FINTRAC on Large Cash Transaction Reporting

FINTRAC publishes updated resource documents to help reporting entities prepare for changes to the Large Cash Transaction Report form. It has made minor updates to the draft documents listed on this page to further streamline the new LCTR form, validation rules...
Read More

AUSTRAC joins Pacific partners to combat financial crime & ML across the region

AUSTRAC has partnered with Papua New Guinea’s financial intelligence agency to host a conference of the Pacific Financial Intelligence Community (PFIC), bringing together financial intelligence agencies from across the region conference...
Read More

GFI analyzes crypto threats in five Latin American countries

GFI analyzes the benefits and risks of crypto, the changing crypto environment in the region, and the responses from governments, the private sector, academia and civil society. This report is not focused on the technical aspects of cryptocurrencies, but rather on the financial crime risks...
Read More

GAFILAT Mutual Evaluation Report of Paraguay

Paraguay's AML/CFT system has improved significantly since its last evaluation. There is a more robust legal and institutional framework to fight against ML/TF and the FPWMD. However, there is a limited control of the cross-border transportation of cash and securities, which, considering the geographical situation of the country...
Read More

Central Bank of Russia addresses digital assets & decentralised finance in latest consultation reports 

The Bank of Russia released two consultation reports discussing blockchain-based assets, focusing on the use of digital assets, and the other one is dedicated to decentralized finance (DeFi). It admits the benefits of blockchain, including the reduction of intermediaries...
Read More

MENAFATF AML/CFT reports on Bahrain, Morocco & Jordan

This study examined the variations in compliance with FATF standards among three member countries of MENAFATF: Bahrain, Morocco and Jordan. While Bahrain has almost completely fulfilled these standards, Morocco and Jordan have only partially fulfilled them...
Read More

GRECO Fourth Compliance Report on San Marino

The Report recognised the good level of transparency of legislative work in San Marino, but expressed reservation about the possibility provided by law to resort to secret voting in some circumstances (i.e. personal appointments and laws of high ethical content)...
Read More

GRECO 4th Evaluation Compliance Report on San Marino 

GRECO recommended that measures be taken to ensure effective supervision and enforcement of integrity-related rules (declaration requirements and standards of conduct) for parliamentarians...
Read More

FATF on Mexico’s progress to tackle ML/TF

FATF releases evaluation outlining Mexico's progress in strengthening measures to tackle ML/TF 2022. Mexico is compliant on 10 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 7 Recommendations...
Read More

APG 5th Follow-up report on Mutual Evaluation of Fiji

APG completed its assessment of Fiji's AML/CTF system. The assessment is a comprehensive review of the effectiveness of Fiji's AML/CFT system and its level of compliance with the FATF Recommendations...
Read More

Cayman Islands National Strategy for Combating ML/TF

Cayman Islands publishes National Strategy for Combating ML/TF & PF 2022-25.  Fraud, corruption/bribery, and tax evasion pose the highest foreign ML threats for the Cayman Islands. This finding highlights the country’s continued exposure, as an IFC...
Read More

GFI guide covering beneficial ownership laws in Uganda

In Uganda and across the African continent, the main sources of IFFs include corruption, money laundering, organized crime, trade misinvoicing, and tax evasion...
Read More