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The Financial Action Task Force (FATF) published an updated table of ratings that reflect the extent to which a country's anti-money laundering measures have been implemented and the effectiveness of such measures. The assessment table includes ratings on all countries evaluated under the 2013 methodology. Currently, the table incl...
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) published a first enhanced follow-up report and technical compliance re-rating concerning the anti-money laundering (AML) and counterterrorist financing (CTF) regime of Cyprus. Mone...
The Asia/Pacific Group on Money Laundering (APG) and the Global Center on Cooperative Security published a typology report concerning the financial profiles of foreign terrorist fighters (FTFs) with ties to Southeast Asia, highlighting the importance of enhancing the exchange of financial intelligen...
Financial Crimes Enforcement Network (FinCEN) Acting Director Him Das delivered remarks at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference, highlighting work to transform the anti-money laundering (AML) and counterterrorist financing (CTF) regulatory...
The European Banking Federation (EBF) published responses to the European Commission's package of proposed changes to the EU anti-money laundering (AML) framework, voicing support for the overall objectives and urging more steps to leverage new technologies for information sharing. Specifically, the...
The U.S. Government Accountability Office (GAO) published a report on the use of virtual currencies for human and drug trafficking, highlighting that federal agencies may lack complete data when assessing or reporting on the scale of these illicit activities. The report is the public version of a se...
The European Commission amended Delegated Regulation (EU) 2016/1675 to add nine and remove five countries from the list of jurisdictions with strategic deficiencies in their anti-money laundering and counterterrorist financing (AML/CTF) regimes. Specifically, the amendments added the following count...