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AML Case studies / Reports

Case studies/ reports which can provide in-depth knowledge of this area. Updated regularly.

February 7 2019 FINTRAC today launched a number of new tools aimed at better supporting Canadian businesses in meeting their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act). This initiative includes: FINTRAC’s Compliance Framework, which provides an overview of the Centre’s guiding principles and the...
January 30 2019 The index, which ranks 180 countries and territories by their perceived levels of public sector corruption according to experts and businesspeople, uses a scale of 0 to 100, where 0 is highly corrupt and 100 is very clean. More than two-thirds of countries score below 50 on this...
December 14 2018 Ghana has made progress in addressing the technical compliance deficiencies identified in the MER in relation to several Recommendations. In particular Ghana has largely addressed the deficiencies identified under Recommendations 16 and 17.
December 20 2018 This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Albania as at the date of the on-site visit from 1 to 14 October 2017. It analyses the level of compliance with...
January 3 2019 Through its nine FATF-Style Regional Bodies (FSRBs), the FATF brings together a global network of 205 jurisdictions that have each committed at the highest political level, to implementing the FATF Recommendations.        FATF and FSRBs conduct...
December 20 2018 As a result of The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing since their 2017 mutual evaluation, the Caribbean Financial Action Task Force (CFATF) has re-rated the country on 13 of the 40 Recommendations.