The EU AML Regulation (AMLR) introduces expanded and harmonized definitions of politically exposed persons (PEPs), alongside ...
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The CFATF has published the 2nd Enhanced Follow-up Report in relation to the BVI. The CFATF has upgraded the BVI's technical compliance rating in relation to four of the FATF's 40 Recommendations. The ...
In February 2021, the FATF launched a major review of the unintended consequences resulting from the incorrect implementation of the FATF Standards, including the undue targeting of Non-Profit ...
ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering ...
The international crime watchdog Financial Action Task Force (FATF) says it welcomes Türkiye’s significant progress in ...
Nigeria’s exit from the Financial Action Task Force (FATF) grey list marks a major milestone with significant economic benefits. For stakeholders, particularly businesses and bank customers, this ...
A $3 billion money laundering case revealed weaknesses in Singapore's corporate gatekeeping systems, according to a FATF report. Read more at straitstimes.com. Read more at straitstimes.com.
Countries must work together to combat the financing of terrorism, the president of the international terrorist financing and ...
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