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2022 AML Annual Report

2022 AML Annual Report

2022 has been one of the most dynamic years for all grounds of the world. After the Russian invasion of Ukraine, AML/CFT sector faced rapid and dramatic regulatory updates and new sanction packages. While the industry was already struggling “new normal” of the post-covid world, firms and authorities had to endeavour a lot to combat financial crime in this landscape. We prepared a report to dive deep into these industrial highlights of the year. You can find information about the following in this report: 2022 trends, leading news in the sector, regulatory updates, and key takeaways for companies.