Insight EU Finance Monitoring Weekly 24 -28 February 2025
We offer delayed access to the headlines of our Insight EU specialized monitoring emails, typically by several days. For real-time…
FATF adds Algeria, Angola, Côte d’Ivoire, and Lebanon to its “increased monitoring” list
The Financial Action Task Force (FATF) has updated its lists of jurisdictions with strategic deficiencies in anti-money laundering, countering the…
FATF identifies jurisdictions with deficiencies in fighting money laundering, terrorism financing, and proliferation
The Financial Action Task Force (FATF) highlighted the potential risks to the international financial system, including growing financial connectivity of…
FinCEN: FATF update on jurisdictions with AML/CFT/CPF deficiencies
March 10, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
U.S. FATF adds Jordan, Mali, and Turkey to list of Jurisdictions under increased monitoring
October 26, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
Money laundering, terrorism financing: FinCEN identifies Malta among jurisdictions with strategic deficiencies
July 01, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...