Tag: FATF
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
