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FATF Mutual Evaluation Report

National Risk Assessment

National Risk Assessment on Money Laundering and Financing of Terrorism – 2018

2023-11-29

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6th Anti-Money Laundering (AML) Directive
First EU Anti-Money Laundering (AML) Regulation
Regulation establishing the Authority for Anti-Money Laundering (AMLA)
Educated Guess: Hottest candidates for direct AMLA supervision
FATF High-Risk Jurisdictions and Jurisdictions under Increased Monitoring
National Competent Authorities (NCAs) for the AML/CTF supervision of financial institutions in the EU
Frankfurt will host the new EU Anti-Money Laundering Authority (AMLA)
Selection of the seat of the European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Outsourcing is dead, long live outsourcing!
Final Draft Anti-Money Laundering Authority (AMLA) Regulation
Final Draft AMLR & 6th AMLD
Why does the extent of measures often not correspond to the risk?
Update 2024: FATF Consolidated Assessment Ratings
A Deep Dive into the EU Financial Information Directive
The hidden danger of Machine Learning in AML/CTF Risk Models
The first 10 Steps to significantly improve your KYC process
Final Anti-Money Laundering Agency (AMLA) Candidates
European Council and Parliament strike deal on stricter rules
EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
Abuse of Non-Profit Organisations for Terrorist Financing

AML/CTF

FBI shut down Phoenix hotel suspected of money laundering - AZCentral September 24, 2024
The U.S. Attorney's office announced Tuesday that a Phoenix hotel was seized for connections to money laundering and violations of the Travel Act.
Hogansburg Man Sentenced for International Money Laundering Conspiracy September 24, 2024
Hogansburg Man Sentenced for International Money Laundering Conspiracy ... ALBANY, NEW YORK – Carey Terrance, Sr., age 43, of Hogansburg, New York, was ...
Phoenix hotel shut down in connection to drug, money laundering investigation September 24, 2024
Authorities will hold a news conference on Sept. 24 after a Phoenix hotel was seized in connection to a drug and money laundering investigation.
What Can HR Do About Lackluster Compliance Training? - Forbes September 24, 2024
Let's say your legal and compliance colleagues want you to design or procure a comprehensive educational product on money laundering. You must ...
Cunanan cleared of money laundering over 'pork' scam | Philstar.com September 24, 2024
The Sandiganbayan has acquitted businessman Dennis Cunanan of money laundering over the alleged misuse of P22.5 million in Priority Development ...
FBI seizes Phoenix motel for alleged drug offenses, money laundering - AZFamily September 24, 2024
A motel in Phoenix is set to be shuttered after federal agents found evidence of alleged drug crimes and money laundering.
FACT Environmental Crimes Newsletter: Fall 2024 September 24, 2024
The brief argues that applying generic anti money laundering and counter terrorism financing approaches without tailoring them to the specific ...
UP: ED attaches assets of ex-SP MLA in money laundering case September 24, 2024
... than Rs 8 crore belonging to former Uttar Pradesh Samajwadi Party (SP) MLA Arif Anwar Hashmi and his wife as part of a money laundering investigation.
Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and ... September 24, 2024
... money laundering. If convicted, the defendants each face a maximum ... money laundering conspiracy charge. Each count also carries the ...
Reports | Responsible Business | Eversheds Sutherland September 24, 2024
Anti-Money Laundering · Congressional Investigations · Internal ... Funds. Insurance. Insurance overview · Captives · Insurance and Reinsurance ...

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