by AdrianaAMLP | Dec 14, 2022
The results of this assessment have found that Australia is primarily targeted by state-based or linked procurement networks that wish to exploit a range of sectors to export restricted, sensitive or dual-use goods and knowledge. Procurement networks targeting...
by AdrianaAMLP | Apr 30, 2022
Cayman Islands publishes National Strategy for Combating ML/TF & PF 2022-25. Fraud, corruption/bribery, and tax evasion pose the highest foreign ML threats for the Cayman Islands. This finding highlights the country’s continued exposure, as an...
by AdrianaAMLP | Apr 22, 2022
The report finds that countries have made huge progress in improving technical compliance by establishing and enacting a broad range of laws and regulations to better tackle money laundering, terrorist and proliferation financing…
by AdrianaAMLP | Oct 21, 2021
FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the( ML/TF/PF) risks emanating from the...
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