Anti-Money Laundering (AML) Annual Report 2022

The report aims to overview the year, highlight the critical improvements, and give insights into sectoral experiences.

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.