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LATEST: Netherlands throws hat in the ring for AMLA as Latvia’s chances scuppered by controversial Parliament vote
Wolfsberg Group says effective Public-Private Partnerships can help participants ‘enhance their effectiveness’ in tackling dirty money
Several EU nations pushing for new sanctions package against Russia
Austrac Chief warns more money laundering prosecutions are needed to bulk up Australian AFC efforts
Central Bank of Ireland issues letter on Russian sanctions obligations as Director of Enforcement says it’s ‘vitally important’ Ireland plays its part in effective implementation of sanctions
US Treasury praises FATF decision to limit Russia’s role in global financial watchdog
BREAKING: Gibraltar is placed on FATF’s ‘grey list’ in major shock for British territory’s financial system; Malta comes off watchlist and Pakistan stays on
BREAKING: FATF refuses to throw Russia out of global fincrime agency, limits sanctions to reduced influence at the task force
DAVID LEWIS COLUMN: Reflections of a week in Brussels, Berlin and the FATF’s German Presidency
NEWS: Germany to finally outlaw cash for property transactions as Berlin’s AML efforts under intense scrutiny
