MONEYVAL publishes report following Mutual Evaluation of Luxembourg, which has obtained a good overall result. The FATF recognises the quality of the existing framework of Luxembourg regarding the fight against money laundering and the financing…
Recent Posts
- FATF publishes its Money Laundering National Risk Assessment Guidance, drawing on insights from over 90 countries within the FATF Global Network
- OFSI issues Financial sanctions guidance for High Value Dealers & Art Market participants
- UNODC launches new Issue Paper on ‘Organised Fraud’ shedding light on the rising complexity of these crimes, leveraging technology, including AI
- TI releases self-assessment framework to support organisations in establishing, implementing and reviewing their internal whistleblowing systems
- MONEYVAL calls for improvements in supervision, private sector compliance, transparency of legal persons and asset freezing/confiscation
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