Our extensive knowledge at your fingertips
Over 20 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
Browse the resource database or make a sub-selection:
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digitalisation
- Drug Trafficking
- Enforcement
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- KYC
- Modern Slavery
- Money Laundering (ML)
- Offshore
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- AFME
- Asia Pacific Group on Money Laundering
- AUSTRAC
- BAFIN
- BAFM
- Bank of England
- Basel
- CBUAE
- CFATF
- Chatham House
- City of London Police
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FSB
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GFI
- GIABA
- Global Witness
- GRECO
- HKMA
- HKSFC
- HM Treasury
- HMRC
- Home Office
- House of Commons
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- MAS
- MENAFATF
- MONEYVAL
- NCA
- NECC
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- Other
- PRA
- RUSI
- SEC
- SFO
- SRA
- Tax Justice Network
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Govt
- UKACC
- UN
- UNODC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Cyprus
- Czech Republic
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Hong Kong
- Iran
- Ireland
- Israel
- Japan
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Slovenia
- South Africa
- Sweden
- Switzerland
- Turkey
- UK
- Ukraine
- US
- Venezuela
European Court of Justice puts a stop to a publicly accessible UBO-register
The European Court of Justice rendered its judgement on the compatibility of public access to UBO-information with the fundamental right to protection of private life and the right to protection of personal data. This judgement was issued in response to preliminary questions...
FIAU Malta unveils its strategy to target financial crime
The FIAU is aiming to introduce automation measures to speed up certain processes, including the review of STRs. Its priorities include strengthening its risk monitoring system so that the unit is up-to-date on how business sectors...
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...
EC public consultation on tackling the role of enablers
As part of the consultation, the EC sought feedback on 3 proposed measures: 1) prohibiting enablers from creating or facilitating tax evasion and aggressive tax planning, and requiring enablers to carry out due diligence checks; 2) the requirements as per the first measure...
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...
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...
ESAs launch joint Call for Evidence on greenwashing
EBA, EIOPA and ESMA published a Call for Evidence on greenwashing to gather input from stakeholders on how to understand the key features, drivers and risks associated with greenwashing and to collect examples of potential greenwashing practices. Due to the growing demand for sustainability-related products...
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...
HMT issues advisory note on ML/TF controls in high-risk third countries
The advisory note contains advice issued by HMT about risks posed by jurisdictions with unsatisfactory ML/TF controls. It sets out which jurisdictions will be included in forthcoming amendment to Schedule 3ZA of the MLR. This list replicates those countries listed by the FATF as high risk, or under increased monitoring...
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...
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...
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...