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CFT

[Infographic] FATF Reports in Brief: Human Trafficking Infographic


In August this year, the Financial Action Task Force (FATF) published a new report that aims to raise awareness and provide an updated and more precise understanding of the financial flows related to human trafficking.....More

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With a FATF visit looming, Hong Kong steps up AML/CFT efforts


FATF’s mutual evaluation in Hong Kong later this year will be its first evaluation in the territory since 2007.

Combattre le blanchiment d'argent par la limitation des paiements en liquide


Avec Tracfin et certaines lois récemment instaurées, la France est un acteur européen majeur dans la lutte contre le blanchiment d’argent et le financement du terrorisme. Quels ont été les changements effectués lors de ces dernières années ?....More

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EBA proposed guidelines on the risk based approach and CDD risk factors


New EU Guidelines on Risk Factors and Simplified and Enhanced CDD: It’s all about the risk-based approach so get ahead with the ICA.

The importance of effective and meaningful customer due diligence (CDD)


The profile of money laundering and terrorist financing risk has seen exponential growth, and the stakes have never been higher.....More

UK AML/CFT supervision: proportionate and effective?


The HM Treasury Anti-money laundering and counter terrorist finance supervision report 2013-14, released earlier this week, aims to provide a snapshot of the progress made over the last 12 months by UK AML/CFT supervisors in:

Compliance Carols


This is the time of year to roll out the platitudes and look back over the past 12 months, at the high points and low points and this blog is no exception.....More

European governments are now the main source of terrorist financing, according to the New York Times


An investigation published by the New York Times recently provided a fascinating read for anyone involved in countering the financing of terrorism (CFT). While it has long been believed that counterfeiting provides the primary source of financing for terrorists, the Times report suggests that ransom payments have now surpassed it.

Terrorist financing, Singapore crime figures and cultural change afoot


This month’s APAC bulletin from the ICA looks at the massive and sudden resurgence of terrorist financing threat from the Middle East, we glimpse inside the Singaporean financial sector and comment on how APAC financial institutions could get the jump on compliance culture changes spearheaded in Europe and the US.....More

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