Category: Analysis & Opinion
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INSIGHT: Europe’s AML Authority (AMLA) ‘will become a joke’ unless it is properly resourced, ECB board member McCaul warns
INSIGHT: Vietnam placed on FATF’s grey list over weapons-proliferation risks
INSIGHT: 5 things we learned from FATF this week on Russia, Luxembourg, women leaders and asset recovery
EDITORIAL: Is Egmont Group of FIUs holding its plenary in Abu Dhabi the wisest decision right now?
INSIGHT: The 3 emerging AML threats in payment institutions – ‘white labelling’, virtual IBANs, third party acquirers; Brexit is cited in current risks
NEWS: AML controls in EU’s payments sector ‘insufficient’ and regulators ‘not doing enough’ to supervise sector – damning EBA report
OPINION: Why Russia’s financing of terror and corruption mean it should go on FATF’s ‘blacklist’ this month – by the Head of Ukraine’s FIU
NEWS: Access to public information is too restrictive in some European states, says anti-corruption body
NEWS: Cooperation with FIUs not systematic ‘and continued to be largely ineffective in most Member States’ – EBA 2022 Report
SPECIAL REPORT: How torture, inaction underpin UAE’s thriving sex trafficking industry
