On November 19, 2018, the Financial Action Task Force (FATF) published a mutual evaluation report (MER) drafted by Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and endorsed by...
Supervisory bodies, financial intelligence authorities and law enforcement agencies should coordinate now in order to fully realise the benefits of data analytics for tackling money laundering and...
On November 9, 2018, the Financial Action Task Force (FATF) released the third enhanced follow-up report measuring and assessing Guatemala’s progress in strengthening its framework to tackle money...
The Financial Action Task Force (FATF) has delivered a dressing-down to members over a “worrying” lack of action to regulate virtual assets and thwart their exploitation for terrorist financing and...
On November 8, 2018, the Financial Action Task Force (FATF) released the third enhanced follow-up report measuring and assessing Australia’s progress in strengthening its framework to tackle money...
On November 2, 2018, the Financial Action Task Force (FATF) published a mutual evaluation report (MER) on the Cook Islands, which assesses the country's levels of compliance with the international...
The UK government has put tackling illicit finance linked to organised crime at the forefront of its economic strategy for the coming years, underlining its commitment to reporting reforms.
On October 31, 2018, the Financial Action Task Force (FATF) released the third enhanced follow-up report measuring and assessing Malaysia’s progress in strengthening its framework to tackle money...
Plans by the Financial Action Task Force (FATF) to propose worldwide regulatory standards for cryptocurrencies are broadly supported by legal experts, although doubts remain over whether its lofty...
On October 19, 2018, the Financial Action Task Force (FATF) released the outcomes of the plenary meeting held from October 17 until October 19, 2018 in Paris, France. The discussions were focused...
Terrorist organisations are becoming increasingly dependent on fund transfers, including through remittance providers and via prepaid cards, according to the Financial Action Task Force (FATF).
On October 8, 2018, the Financial Action Task Force (FATF) published the Financial Action Task Force of Latin America's (GAFILAT) mutual evaluation report (MER) of the Dominican Republic, which...
On October 5, 2018, the Financial Action Task Force (FATF) released a report measuring and assessing the Isle of Man’s progress in strengthening its framework to tackle money laundering and...
On July 5, 2018, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) adopted the first regular follow-up report on the fifth round...
On October 2, 2018, the Bank of Mauritius published a public notice about the main outcomes of the Eastern and Southern Africa Anti-Money Laundering Group's (ESAAMLG) mutual evaluation report (MER)...
On September 26, 2018, the Financial Action Task Force (FATF) published the Eurasian Group Mutual Evaluation Report (MER) of the Kyrgyz Republic, which assesses the country's levels of compliance...

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