AML, Analysis, Crypto, Technology
PremiumTag: FATF
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AML, Analysis, Regulatory, Tech
PremiumUPDATE: Data sharing and data privacy are ‘neither in opposition nor inherently mutually exclusive;’ – FATF says tech is key in advancing AML efforts while protecting human rights
UPDATE: AML tech such as AI and Digital IDs have potential to make efforts ‘faster, cheaper and more efficient’ says FATF in major report launched today
No immediate change in Malta’s rating following FATF ‘grey listing’ – Fitch Ratings
AMLi NEWS: Majority of countries yet to implement FATF’s crypto rules, which ‘disincentives further investment’ in the sector
WARNING: Right-wing terror on the rise internationally, and perpetrators are becoming more adept at disguising finances – FATF
NEWS UPDATE: FATF issues new proliferation guidance to members with major focus on dealing with ‘blacklisted’ nations Iran and North Korea
INSIGHT: ‘Low risk, high reward.’ Environmental crime generates billions in dirty money annually and most countries have not gotten serious about the risk involved – FATF
AMLi NEWS UPDATE: FATF ‘grey-listing’ of Malta prompts FIAU to contact AML subject persons on best practice
AML, Compliance, Financial Crime
