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Money Laundering & Terrorist Financing

Over 20 years of articles and reference material

A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.

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EAG conducts Mutual Evaluation of Turkmenistan

July 24, 2023

The report analyses Turkmenistan’s AML/CFT system for compliance with the 40 FATF Recommendations and assesses its effectiveness. The report also contains recommendations for strengthening the existing AML/CFT regime.

EAG conducts Mutual Evaluation of Kazakhstan

July 24, 2023

The report analyses Kazakhstan’s AML/CFT system for compliance with the 40 FATF Recommendations and assesses its effectiveness. The report also contains recommendations for strengthening the existing AML/CFT regime.

MONEYVAL conducts Fifth Round Mutual Evaluation of North Macedonia

July 23, 2023

North Macedonia’s authorities have generally a good understanding of the country’s ML/TF risks.

MONEYVAL conducts Fifth Mutual Evaluation of Romania

July 23, 2023

Romania demonstrates a fair understanding of ML risk, although understanding of TF risk is developed to a lesser degree. Necessary arrangements for domestic cooperation and coordination are in place, however, due to their recent nature effectiveness is yet to be demonstrated.

EAG publishes first enhanced follow-up report following the mutual evaluation of Uzbekistan

July 23, 2023

The Republic of Uzbekistan has demonstrated considerable progress in addressing the TC deficiencies identified in the MER and will be moved from enhanced to regular follow-up.

FATF publishes follow-up report on AML/CFT in Turkey

July 20, 2023

Türkiye has taken positive steps towards improving its AML/CFT regime and, as a result, the country has been re-rated on six recommendations.

NCA publishes Annual Report and Accounts 2022/23

July 19, 2023

This report details the Agency’s performance over the past financial year and relates to operational activity the Agency has undertaken or where Agency activity led to interventions overseas.

SFO releases Annual Report & Accounts 2022-23

July 18, 2023

SFO performance was characterised by a higher number of prosecutions than in previous years, a steady number of active investigations, and the beginning of a wide-ranging programme of internal reform.

Home Office publishes report on counter-terrorism strategy (CONTEST) 2023

July 18, 2023

The aim of CONTEST is to reduce the risk from terrorism to the UK, its citizens and interests overseas, so people can live freely and with confidence.

Europol Internet Organised Crime Assessment (IOCTA) 2023

July 17, 2023

The Internet Organised Crime Assessment (IOCTA) is Europol’s assessment of the cybercrime landscape and how it has changed over the last 24 months.

Gambling business Star Racing Limited fined £594,000

July 17, 2023

Gambling operator Star Racing Limited will pay a £594,000 penalty for AML and social responsibility failures which inluded having ineffective policies, procedures and controls in place at the time of the compliance assessment; allowing customers to deposit large amounts…

German strategy on China sanctions and export controls

July 15, 2023

Germany released its first China strategy which calls Beijing a “systemic rival” and stresses the need for Europe’s largest economy to reduce economic dependence on its largest trading partner…

 

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