This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of …

Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is …

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML …/CFT) measures in place in Cape Verde. It sets out Cape Verde’s levels of compliance with the Financial Action Task Force (FATF) 40 …

In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that … is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating the Financing of Terrorism …

Palau’s detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has …

(FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations combating the financing of … reveals that the Russian authorities are well aware of the money laundering (ML) and terrorist financing (TF) schemes used in …

This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing …/CFT framework, and the level of awareness of money laundering/financing of terror risks is low in both the public and private …

(FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals … that Greece’s legal requirements in place to combat money laundering and terrorist financing are generally inadequate to … meet FATF standards. There are some serious concerns about the effectiveness of the AML/CFT system in place. The preventive …