Les Dernières Nouvelles

27 Sep 2016

Singapore has a strong legal and institutional framework to fight money laundering (ML) and terrorist financing (TF) but understanding of ML/TF risks varies among financial institutions and designated non-financial businesses and professions.

20 Sep 2016

The new FATF Training and Research Institute (TREIN) will increase the capacity of all countries to implement sound measures to protect the integrity of the financial system and ensure that FATF and its regional bodies take a consistent approach to measuring the effectiveness of countries' efforts. 

15 sept. 2016

Canada has a strong anti-money laundering and combating the financing of terrorism regime which achieves good results in some areas but requires further improvements to be fully effective.

13 sept. 2016

Austria has an overall sound legal and institutional anti-money laundering and counter-terrorist financing framework, but improvements are still needed. Austria also needs to improve its effectiveness in applying certain measures.