Global AFC Threats Report: Understand the financial crime landscape – including the top threats for organizations in 2024

TOP STORY

AbuDhabi3

Feb

23

FATF Lifts United Arab Emirates from Global Watchlist

The United Arab Emirates secured removal from a global “gray list” of countries under “increased monitoring” on Friday, Feb. 23, 2023, despite widespread concerns over the Gulf nation’s still-prominent role in illicit finance. (Getty)

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Legs & Regs

Financial Crime Matters: ACAMS Colleagues Discuss Global Illicit Finance Threats, Challenges
Wagner
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Enforcement Actions

India's Financial Intelligence Unit penalized the Odisha, India-based bank for failure to adhere to its anti-money laundering obligations under the Prevention of Money Laundering Act, 2002.
India's Financial Intelligence Unit imposed a monetary fine on the Odisha, India-based bank for failure to adhere to its anti-money laundering and counterterrorist financing obligations.