With the rapid digital acceleration, 2022 will be a year of worldwide escalating the scale and range of measures in AML.
Don’t risk your business.
The OFAC identified eight Chinese technology businesses that actively facilitate biometric surveillance and tracking of ethnic and religious minorities in China.
Despite recent state efforts to prevent money laundering and terrorist funding, the UAE is at risk to be added to FATF's list of nations exposed to increased monitoring.
FATF has published an evaluation report on Turkey's progress in strengthening measures to tackle money laundering and terrorist financing.