Anti-Money-Laundering and Combating Terror Financing: FATF update
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism...
FATF: President Putin meeting with head of Russia’s Service for Financial Monitoring
Vladimir Putin held a working meeting with Head of the Federal Service for Financial Monitoring Yury Chikhanchin. June 27,...
Russia’s war against Ukraine: FATF public statement
Paris, 4 March 2022 The FATF expresses deep sorrow due to the loss of people’s...
FinCEN: FATF update on jurisdictions with AML/CFT/CPF deficiencies
March 10, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
Transfers of funds and certain crypto-assets – EP Draft Report
EP DRAFT REPORT on the proposal for a regulation of the European Parliament and of the Council...
U.S. FATF adds Jordan, Mali, and Turkey to list of Jurisdictions under increased monitoring
October 26, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
Money laundering, terrorism financing: FinCEN identifies Malta among jurisdictions with strategic deficiencies
July 01, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
EU-Abgeordneter Markus Ferber (EVP/CSU): Malta zur Geldwäschehochburg erklärt!
Markus Ferber fordert Konsequenzen für Malta/ Glaubwürdigkeit der EU im Kampf gegen Geldwäsche in Gefahr/...