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AWARD: FATF chief Lewis named ‘Financial Crime Fighter 2021’ and praised for being prepared to challenge the task force
SUSTAINABILITY: Climate change debate ‘overlooks’ the impact of environmental crime and dirty money, says FATF President
AML, Analysis & Opinion, Compliance News, EU/Europe
PremiumANDORRA: Mountain state has made AML progress but gaps remain on VASPs, reports MONEYVAL
Analysis, Compliance News, Crypto, EU/Europe, Technology
PremiumLATEST: Turkey downgraded to ‘non-compliant’ on new tech recommendations due to virtual asset risk -FATF
AML, Compliance, Financial Crime
MORE TO DO: MONEYVAL says Lithuania has made ‘significant progress’ in FATF compliance standards but cautions ‘more efforts remain necessary’
NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
Analysis & Opinion, Financial Services
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