Today FCN is publishing the Hong Kong Financial Crime Country Dashboard 2023. Threats: According to the 2022, HK NRA, the overall 2022 ML threat was…

Today FCN is publishing the China Financial Crime Country Dashboard. Threats: The main proceeds-generating predicate crimes in China are illegal fundraising, fraud, trafficking in illicit…

FCN IS PLEASED TO PRESENT THE UPDATED  FINANCIAL CRIME DASHBOARD: Seychelles FC Dashboard FINANCIAL CRIME ASSESSMENT: Seychelles August 2023 Pbd. FOR THE 2020 ASSESSMENT SEE…

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…

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…

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…

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…

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…

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…

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…