MANY Financial Intelligence Units are facing a lack of resources in carrying out National Risk Assessments, according to a new study. Read More
Home » NEWS: Egmont Group warns FIUs reporting lack of resources for carrying out National Risk Assessments
NEWS: Egmont Group warns FIUs reporting lack of resources for carrying out National Risk Assessments
Related Posts
NEWS: GVA Capital hit with $216 million OFAC fine for managing funds linked to Russian Oligarch Kerimov
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents U.S. venture capital firm GVA Capital was today fined $216 million for egregious violations of Russia-related sanctions and failure to comply… BronNEWS: GVA Capital hit with $216 million OFAC fine for managing funds linked to Russian Oligarch Kerimov
NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list
LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is set to update its so-called money laundering ‘grey list’. Read More
NEWS: Latest FCPA guidelines ‘narrow’ focus of US law banning overseas bribes
THE latest FCPA guidelines narrows the scope of the law, which bars Americans bribing foreign officials for business deals. Read More