Tag: FATF
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Door closing for feedback on FATF’s transparency and beneficial ownership standards – decision pending once consultation period ends
‘Environmental crime is a key goal’ – FATF’s most pressing advice for enviro-crime agencies as efforts continue to stop billions being lost per year
AML, Compliance, Financial Crime, Regulatory
PremiumUK RUSI Group criticises FATF for current ‘behind closed doors’ procedures and calls for Ombudsperson to be introduced
INSIGHT: FATF’s guidance on proliferation financing, risk assessment and mitigation
THIRD TIME LUCKY? FATF’s evaluation of India pushed back to 2022 in latest setback
AML, Analysis, Banking, EU/Europe
PremiumNumber of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money
Removal from FATF ‘grey-list’ may take longer than expected for Malta, expert warns ‘tricky’ enforcement areas could prove crucial
Pakistan establishes anti-money laundering and terror financing cell in bid to be removed from FATF ‘grey list’
AML, Analysis, Compliance, Crypto, Technology
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