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April 6 2019 Dutch prosecutors on Friday said three former employees of a company in the Netherlands were arrested on suspicious of laundering about $1.2 billion for an Indian client, AFP reported. However, the prosecutors did not name the companies involved. The Dutch firm bought materials around the world for a company...
March 13 2019 This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Peru as at the date of the on-site visit (May 21 to June 1, 2018). It analyses the level of compliance with the Financial Action Task Force (FATF) 40...
April 1 2019 The Caribbean Financial Action Task Force (CFATF) completed its assessment of Cayman Islands' anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Cayman Islands' measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations. The report was...
27 March This report analyses the actions that Italy has taken to strengthen its legal, regulatory and operational framework to combat money laundering and the financing of terrorism and proliferation, since This report analyses the actions that Italy has taken to strengthen its legal, regulatory and operational framework to combat money laundering...
28 March 2019 Since the 2014 assessment of Norway’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. Norway has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2014. In line with the FATF Procedures for...
April 5 2019 Casinos and the offshore banking sector in the breakaway Turkish Cypriot state in the north of the island remain areas of concern for money laundering activity, a US State Department report said. According to the State Department’s Bureau of International Narcotics and Law Enforcement Affairs, anti-money laundering (AML)...