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2020-09-30

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Latest News

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

India seeks FATF oversight for online gaming to curb money laundering risks | News September 24, 2024
India is pushing for online gaming companies to be brought under the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) ...
I Know it When I See it: Effective Anti-Money Laundering Supervision | RUSI - WiredGov September 24, 2024
The Financial Action Task Force has changed the way in which it assesses the effectiveness of anti-money laundering supervision.
OPBAS reports uneven progress among anti-money laundering supervisors September 24, 2024
The OPBAS has identified ongoing inconsistencies in the supervisory efforts of the UK's PBSs in combating money laundering.
Anti-money laundering group suspends Colombia after President Petro declassifies ... September 24, 2024
The Egmont Group, an international organization created to combat money laundering, said Monday that it has suspended Colombia's access to its ...
Anti-money laundering group suspends Colombia after President Petro declassifies ... September 24, 2024
The Egmont Group, an international organization that fights money laundering, said it will suspend Colombia from its global information sharing ...
Sweden sees crypto exchanges as professional money launderers - Cointelegraph September 24, 2024
Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering ...
Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering ... September 24, 2024
Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering Project (Mexico) · Goals · Project Objectives · Funding Information.
Judge orders the arrest of a top Brazilian country music star as part of a money laundering probe September 24, 2024
... the preventive arrest of Gusttavo Lima, one of the nation's biggest country music stars, in connection with a money laundering investigation.
Judge orders the arrest of a top Brazilian country music star as part of a money laundering probe September 24, 2024
The judge wrote in her decision Monday that Balada laundered money originating from illegal games through the sale of a Cessna 560XLS to a company ...
Money laundering watchdog suspends Colombia after president's Israeli spyware claims September 24, 2024
BOGOTA, Colombia — The Egmont Group, an international organization created to combat money laundering, said Monday that it had suspended ...

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