Posted in Financial Crime

UAE continues to make progress in combatting ML/TF

UAE Progress Update As FATF week starts in Paris, a topic of interest is the grey listing status of the UAE. Financial Crime News published…

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Posted in Financial Crime

South Africa Country Financial Crime Dashboard 2023 by FCN

Today Financial Crime News is publishing a Financial Crime Country Dashboard for South Africa. This December 2023 Dashboard includes, for example approx 150 data points…

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Posted in Financial Crime

Nigeria Country Financial Crime Dashboard 2023 by FCN

Financial Crime News is publishing its first Country Financial Crime Dashboard for Nigeria. See: HERE: FCN Nigeria Dec 2023 PBLSD According to the FATF MER published in…

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Posted in Financial Crime

Mauritius Financial Crime Country Dashboard 2023 by FCN

Today Financial Crime News is publishing a Financial Crime Country Dashboard for Mauritius. This December 2023 Dashboard includes, for example approx 150 data points which…

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Posted in Financial Crime

Turkey Country Financial Crime Risk Dashboard 2023 by FCN

Financial Crime News is today publishing a Country Financial Crime Dashboard for Turkey.  The threats generating significant proceeds of crime and posing a “High” ML…

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Posted in Financial Crime

The Early History of the FATF and what we can learn from the Founders and what this means for the Fight against Financial Crime, including Money Laundering

Today Financial Crime News is publishing an exploration of the early years in fighting financial crime when in the 1980’s and the early 1990’s the…

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Posted in Financial Crime

The Future of Fighting Financial Crime

It was an honour for the author to speak at the Abu Dhabi Finance Week on a panel focussing on Financial Crime “Global Governance Frameworks…

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Posted in Financial Crime

Making Significant Progress in combating Financial Crime in the UAE – by FCN

1. Introduction In the past few years, the UAE has made very significant improvements in its AML/CFT response, following its relatively poor FATF Mutual Evaluation…

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Posted in Financial Crime

UAE Updated Financial Crime Country Dashboard October 2023 – by FCN

This week, the FCN is chronicling the progress that has been made in the UAE not just to get off the FATF Grey list but…

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Posted in Financial Crime

Hong Kong Financial Crime Country Dashboard 2023 by FCN

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…

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