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FATF Mutual Evaluation Report

National Risk Assessment

https://www.llv.li/files/sfiu/20180731-nra-zusammenfassung-en-final.pdf

2023-11-29

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Compliance with Regulation (EU) 2023/1113
EBA proposes criteria to appoint a central contact point for crypto-asset service providers
High-Risk Areas of Corruption in the EU
Cash Peak
Christmas 2024
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

AML/CTF

ICPC ARRAIGNS MINISTRY STAFF FOR MONEY LAUNDERING - Independent Corrupt ... Februar 21, 2025
... money laundering charge. The accused was arraigned before Honourable Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja on Thursday ...
Brazil's SPA requires anti-money laundering policies from licensed betting operators Februar 21, 2025
Key points: - Brazil's SPA has mandated betting companies to submit anti-money laundering policies - The requirement applies to all authorised ...
DPP appeals Waititu's acquittal in money laundering case, cites legal errors Februar 21, 2025
The trial magistrate, while acquitting Waititu of money laundering charges, found him guilty on separate counts of corruption. He was convicted of ...
DPP appeals Waititu's acquittal in money laundering case - KBC Digital Februar 21, 2025
The Director of Public Prosecutions (DPP) has appealed the acquittal of former Kiambu Governor Ferdinand Ndung'u Waititu in a money laundering ...
Waititu's troubles deepen as DPP seeks to reinstate money laundering charges Februar 21, 2025
The DPP has filed an appeal against the acquittal of former Kiambu Governor Ferdinand Waititu of money laundering charges in a Ksh.588 million ...
Finance sends letter to 'Bets' demanding proof of actions against money laundering Februar 21, 2025
... money laundering and financing of terrorism by March 17. According to the SPA, the notices were sent to the so-called 'Bets' authorized in the ...
Supreme Court clarifies extraterritorial scope of UK money laundering offences - Lexology Februar 21, 2025
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK. This…
DPP Appeals Waititu's Acquittal in Money Laundering Case - Kenyans.co.ke Februar 21, 2025
... money-laundering case. In a statement, the DPP confirmed that it had appealed against the recent decision by the Nairobi Anti-Corruption Court to ...
DPP Goes After Waititu After Court Ruling on Money Laundering Charges - Nairobi Leo Februar 21, 2025
In a statement dated Friday, February 21, the DPP expressed that Chief Magistrate Thomas Nzyoki erred in acquitting Waititu of money laundering ...
SDT fines firm £25,000 over money laundering regulation breaches | Law Gazette Februar 21, 2025
... money laundering regulations. Anti-money laundering documents. Source: iStock. WGS Solicitors, based in Paddington, London, admitted the breaches ...

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