Tag: FATF
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BREAKING: Four nations including Morocco and Cayman Islands added to FATF ‘grey list’; global watchdog chief announces an emergency COVID summit for April
HONEST APPRAISAL:‘Huge gap’ between theory and practice on national AML frameworks, warns FATF’s President
UAE central bank meets country’s chief compliance officers to discuss FATF standards and step up fight against money laundering
Latest FATF report downgrades Nicaragua’s performance in controlling technology-based ML risk; watchdog says gaps exist for VASPs and other financial institutions
OPINION: We took on terrorists and drugs gangs, it’s now time for FATF to fight the Kleptocrats and their armies of professional enablers who pose a security threat par excellence
Malta PM confident country will avoid FATF grey-list following spate of recent reforms
2020: We cast a cold eye over the 15 major highlights of a financial crime year in review
EXCLUSIVE: FATF chief warns ‘we continue to see vasts amounts of dirty money funneled through offshore companies or stashed in real estate; lawyers and accountants turn a blind eye for a fast pay day; corrupt officials play system to hide illicit gains’
Bahamas removed from FATF ‘grey list’. Assessment complete and seal of approval granted from international financial crime watchdog
Latest update from FATF tracks millions in COVID-related fraud and warns criminals continue to exploit the pandemic
