Browsing: Terrorism financing

Newsbytes International task force updates lists of countries with AML deficiencies

The Financial Action Task Force—an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism and countering the financing of proliferation of weapons of mass destruction—has updated its lists of jurisdictions with strategic AML/CFT/CPF deficiencies.

Compliance and Risk

As part of its work to implement the Anti-Money Laundering Act of 2020, the Financial Crimes Enforcement Network has issued a request for information seeking feedback on how it can streamline, modernize and update anti-money laundering and countering the financing of terrorism rules in the U.S.

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