Les Dernières Nouvelles

20 Sep 2021

The FATF report sets out the methods that criminals use to launder their profits and gives governments and the private sector the tools to disrupt this illicit activity. The webinar panellists will discuss important aspects of the Report, including how to identify red-flag information to help detect and trace the illicit finances of criminals engaged in environmental crimes.

06 Sep 2021

Since its 2018 Mutual Evaluation, Iceland had been in an enhanced follow-up process and was subject to increased monitoring between October 2019 and October 2020. To reflect Iceland’s progress, the FATF re-rated the country compliant on Regulation and supervision of designated non-financial businesses and professions (Recommendation 28).

30 Aug 2021

Japan’s measures to combat money laundering and terrorist financing are delivering results, but the country needs to prioritise efforts in certain areas to improve the effectiveness of the Japanese anti-money laundering and counter terrorist financing (AML/CFT) framework.

05 Jul 2021

This review looks at how jurisdictions and the private sector have implemented the revised Standards since the FATF’s first 12-month review. It also looks at changes in the typologies, risks and the market structure of the virtual assets sector