K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel ...
On VA/VASPs, the course covers elements to guide the risk assessments of the virtual asset sector and its AML/CFT supervision as well as key enforcement considerations.
The unit carries out assessments of countries’ AML/CFT regimes to diagnose their effectiveness and to identify areas of potential risk, as stand-alone diagnostics or in the context of the countries’ ...
(AML) and countering the financing of terrorism (CFT) regulation shortcomings. In this article, we examine some of the ...
The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group ... FATF 40 Recommendations and Methodology for Assessing Technical Compliance ...
The exercise aims to evaluate changes in the nation’s risk profile ... an effective AML/CFT/PF regime. The ongoing NRA presents an opportunity for critical self-assessment, considering the ...
It further notes that risk assessments “lack in depth.” The latest IMF report on policies for crypto ... Papers published by the World Bank on crypto asset adoption do not provide much more insight ...
The UAE, represented by the General Secretariat of the National Committee for Combating Money Laundering, Terrorism Financing ...
This achievement has placed Sri Lanka among the leaders in AML/CFT reforms globally ... data-based ranking and risk assessment tool for money laundering and related financial crime risks around ...