
Tag: FATF
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LATEST: Some progress by China on AML/CFT deficiencies leads to upgrade on two FATF recommendations; country remains in ‘enhanced follow up’

AML, EU, EU/Europe, Financial Crime
PremiumSlovakia has ‘steady’ improvements in fight against money laundering: MONEYVAL report

AML, EU/Europe, Financial Crime
PremiumLATEST: Praise for Czech Republic as country takes ‘positive steps’ in fight against dirty money

AML, Asia-Pacific, Financial Crime
PremiumNEWS: Cambodia invites FATF for on-site inspection, as Interior Minister says ‘substantial progress’ has been made

LATEST: Pakistan and Nicaragua removed from UK’s ‘High Risk Third Country’ list

NEWS: FATF to launch report on illicit proceeds from Fentanyl & Opioids

NEWS: Myanmar is blacklisted by FATF as Pakistan, Nicaragua removed from ‘grey list’; fincrime agency also approves report on fentanyl proceeds

NEWS: Malta bounces back after FATF de-listing; survey shows nation’s attractiveness for business soars
