by AdrianaAMLP | Jan 30, 2023 | News
FATF publishes Annual Report 2021-2022 which sets out the achievements of the FATF under the second year of Marcus Pleyer’s Presidency on Beneficial ownership, Digital transformation, Migrant smuggling, New and update guidance, Mutual evaluations…
by AdrianaAMLP | Jan 25, 2023 | News
MONEYVAL urges Estonia to continue strengthening the private sector’s role and law enforcement efforts to combat ML/TF. It acknowledges that Estonia has demonstrated a substantial level of effectiveness in international cooperation, the use of financial…
by AdrianaAMLP | Jan 24, 2023 | News
UK Govt confirms ‘Failure to prevent Fraud’ offence will be added to new UK Economic Crime Bill. The measure will be aimed principally at professionals such as lawyers, accountants and other intermediaries that do not have reasonable measures in...
by AdrianaAMLP | Jan 24, 2023 | News
NCA publishes the Suspicious Activity Report (SARs) Annual Report 2022 showing another record set in the last financial year with 901,255 SARs received and processed – a 21% increase on the previous year. £305.7M denied to suspected criminals as a...
by AdrianaAMLP | Jan 19, 2023 | News
EU Parliament urges the EU to expand its sanctions list against Iranian regime to cover all individuals and entities responsible for human rights violations and their family members. The Iranian regime’s blatant disregard for human dignity and the...
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