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Germany’s measures to combat money laundering and terrorist financing
Germany has made significant reforms over the past five years to strengthen its system for combating money laundering and terrorist financing (AML/CTF). Some of the new measures are already producing results, but…
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The Philippines’ achievements in addressing anti-money laundering deficiencies
The Philippines continues to make considerable progress in addressing technical compliance deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT) regime ahead of the deadline set by the…
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New President of the Financial Action Task Force (FATF)
Mr T. Raja Kumar, a Singaporean of Indian origin, has been appointed President of the Financial Action Task Force (FATF), the international anti-money laundering and counter-terrorist financing body. The FATF announced…
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New President of the Financial Action Task Force (FATF)
Mr T. Raja Kumar, a Singaporean of Indian origin, has been appointed President of the Financial Action Task Force (FATF), the international anti-money laundering and counter-terrorist financing body. The FATF announced…
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OPCW Releases Second Report of the Investigation and Identification Team (IIT)
On 12 April 2021, at its headquarters in The Hague, the Netherlands, the Organisation for the Prohibition of Chemical Weapons (OPCW) released the second report of the Investigation and Identification Team (IIT…