Explore the key outcomes of the FATF General Assembly February 2024, unveiling crucial updates in global financial security measures.
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The details of a major international operation targeting a Maltese financial institution accused of laundering money for a Russian-Eurasian criminal network.
FinCEN, the U.S. financial intelligence unit and supervisory authority, has proposed a rule targeting investment advisers to close regulatory gaps and enhance efforts against money laundering and terrorism financing.
In a historic ruling, Qatar's criminal court sentences former finance minister Ali Sherif al-Emadi to 20 years for laundering over $5.6 billion.
The United States' Financial Crimes Enforcement Network (FinCEN) has imposed a civil penalty of $100,000 on a former compliance officer for serious violations of the hashtag Bank Secrecy Act (BSA).
HM Treasury issued an advisory notice for high-risk third countries (HRTCs), which necessitates enhanced due diligence and enhanced ongoing monitoring for the UK-regulated sector.
The European Union (EU) has reached an interim agreement on parts of the AML package aimed at protecting against money laundering and terrorist financing.
Sanction Scanner ranks 8th in the Deloitte Technology Fast 50 program for the second time.
OFAC's advisory named “Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base” provides essential guidance to foreign financial institutions.