The Financial Action Task Force of Latin America (GAFILAT) has published the 2016 mutual evaluation report for Honduras, providing a summary of the anti-money laundering and combating the financing...
The Financial Action Task Force has warned fund transfer businesses and mobile money operators in West and Central Africa they are at growing risk of exploitation by terrorist groups.
On October 7, 2016, the Financial Action Task Force (FATF) published a report, directed at the G20 ministers of finance and central bank governors, on progressing works to reinforce international...
Industry experts are unconvinced by a global watchdog’s latest guidance for correspondent banking relationships, arguing developments are still too thin to discourage banks from cutting ties.
A global financial crime watchdog has issued new advice in an effort to deter financial institutions from cutting relationships with correspondent banks and, by extension, money transfer businesses.
The Financial Action Task Force (FATF) has revised Recommendation 5 and its interpretive note which provide the specific elements required to comply with the obligation to criminalise terrorist...
The Asia/Pacific Group on Money Laundering (APG) has published the 2016 mutual evaluation report for Bangladesh, providing a summary of the AML/CTF measures and level of compliance of the onsite...
The Asia/Pacific Group on Money Laundering (APG) has published the 2016 mutual evaluation report for Fiji, providing a summary of the AML/CTF measures and level of compliance of the onsite visit in...
The Asia/Pacific Group on Money Laundering (APG) has published the 2016 mutual evaluation report for Bhutan, providing a summary of the AML/CTF measures and level of compliance of the onsite visit...
Jamaica is to speed up development of a national ID system to improve transparency in the financial sector, as the country’s remittance sector strains under the pressure of banks’ de-risking...
The Financial Action Task Force (FATF) has assessed Singapore’s anti-money laundering and counter-terrorist financing (AML/CTF) measures, based on the 2012 FATF Recommendations, finding that it has...
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) has published the 2016 mutual evaluation report for Uganda. The Financial Action Task Force (FATF) has also reviewed and...
PSR designates first UK account switching service; FATF tells Canada to close money laundering loopholes; and U.S. House Committee backs CFPB, Durbin reform.
The Financial Action Task Force (FATF) has published the 2016 mutual evaluation report for Canada, reviewing the effectiveness of the country's anti-money laundering and counter-terrorist financing...
The Financial Action Task Force (FATF) has published the mutual evaluation report for 2016, reviewing the effectiveness of Austria’s anti-money laundering and counter-terrorist financing (AML/CFT)...
The Financial Crimes Enforcement Network (FinCEN) has published an advisory on the Financial Action Task Force's (FATF) public statement regarding the jurisdictions with AML/CTF deficiencies on...

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