Category: FATF

Explore AML compliance in the UAE’s gold and precious metals sector, highlighting risks, reforms, and regulatory developments

An in-depth analysis of the UK’s Economic Crime and Corporate Transparency Act (ECCTA), its implementation, impact, and future outlook for...

Explore how shadow exports and over-invoicing are fueling trade-based money laundering across Asia and the Middle East, exploiting customs, banks,...

As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational deficiencies in AML/CFT across key FATF recommendations, highlighting the urgent...

A deep dive into how cost-effective RegTech solutions can help Nepal strengthen its AML framework and exit the FATF grey...

The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS

The article analyzes the recently convened FATF Plenary February 2025 and its key updates, outcomes and initiatives

Explore the FATF grey list 2025 updates from the February plenary. Learn about grey list countries in 2025, recent removals,...

The Financial Action Task Force, which is the global standard-setter in the fight against money laundering and terrorism financing, is...