Posted in Financial Crime

FATF EU Grey List Countries Compared and Why is Russia not yet Included on either

For those keeping track of countries listed by FATF & the EU both institutions have updated their lists recently with the FATF on 24th February and…

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Posted in Financial Crime

Kenya Financial Crime Dashboard 2023 by FCN

Following the publication of the FATF 4th Round Review and Report for Kenya, Financial Crime News has updated its Kenya Financial Crime Dashboard last published…

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Posted in Financial Crime

France Financial Crime Dashboard 2023 (Update) by FCN

Following the publication France’s AML/CTF National Risk Assessment in February 2023, Financial Crime News has updated its France Financial Crime Dashboard. This France Dashboard is…

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Posted in Financial Crime

China Financial Crime Dashboard 2023 by FCN

This China Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data points which have been collected and are…

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Posted in Financial Crime

Fighting Financial Crime in 2022 – Dashboard by FCN

Making sense of where we are in the fight against financial crime, and then suggesting the necessary actions to move forward to improve effectiveness is…

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Posted in Financial Crime

National AML Risk Assessments – Update & Resources from FCN

All countries are expected to generate a meaningful National AML Risk Assessment. These are useful for the authorities, and the other institutions that use them (eg…

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Posted in Financial Crime

Financial Crime Fighting Dashboard 2022 by FCN

As FATF President T Raja Kumar joins the G20 at its summit tomorrow in Bali under the Presidency of Indonesia his 3 key messages are…

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Posted in Financial Crime

FATF Member Countries LEA – KPI Related Data by FCN 2022

Financial Crime News has collected information from 37 FATF member countries and Indonesia as an observer and the UAE which is a GCC member, which…

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Posted in Financial Crime

Italy – Interview with Michele Valeriani – Global AFC Head Generali Group

Financial Crime News wanted to find out more about how Italy was tackling illicit finance, the role of organised crime and the response, not just…

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Posted in Financial Crime

Spain Threat Assessment 2021 by FCN - Premium

This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the Spain Threat Assessment click here: Spain Sept 2021 Pbd 2…

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