Basel Institute on Governance released the 12th Basel AML Index, assessing ML/TF risks of countries for 2023. The report publicly evaluates risk values on a scale of 1 to 10 for each country.
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According to a new assessment by FATF partner MONEYVAL, Poland should take measures to combat money laundering and terrorist financing.
The International Emergency Economic Powers Act (IEEPA) is an agreement that allows the president to use executive authority over emergencies even at peacetime.
Financial Supervisory Authority (FIN-FSA) is the institution that controls and supervises Finland's financial and insurance industries.
The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 by members of the G7 to develop standards around AML.
According to the Money Laundering and the Financing of Terrorism (Prevention) Act (Wwft), the Financial Intelligence Unit-Netherlands is the authority to report suspicious transactions for organizations that are obliged to report.
The prevention of money laundering activities issued some guidelines on DNFBP of FATF