Tag: FATF
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FATF releases consolidated table of assessment ratings; shows UAE needs ‘fundamental improvements’ following 2020 Mutual Evaluation Report
OPINION: FATF chief David Lewis comments on Emirates ‘grey listing’ speculation, describes how consensus at the Task Force is blocked
BREAKING: Dubai’s position as financial capital of the Middle East at risk as FATF considers ‘grey listing’ UAE over AML concerns
AML, Analysis, Analysis & Opinion, Featured Article, Financial Crime, Opinion
Premium2021: The People and Key Events of A Year in Review; Europe’s AML Action plan finally lands, FATF Grey Lists plus scandals galore
AWARD: FATF chief Lewis named ‘Financial Crime Fighter 2021’ and praised for being prepared to challenge the task force
SUSTAINABILITY: Climate change debate ‘overlooks’ the impact of environmental crime and dirty money, says FATF President
AML, Analysis & Opinion, Compliance News, EU/Europe
PremiumANDORRA: Mountain state has made AML progress but gaps remain on VASPs, reports MONEYVAL
Analysis, Compliance News, Crypto, EU/Europe, Technology
PremiumLATEST: Turkey downgraded to ‘non-compliant’ on new tech recommendations due to virtual asset risk -FATF
AML, Compliance, Financial Crime