The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in ...

assessing and understanding the money laundering, terrorist financing and proliferation financing risks that a country faces. The Financial Action Task Force (FATF) requires that all jurisdictions ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

On August 28, the Financial Crimes Enforcement Network (FinCEN) issued a final rule establishing anti-money laundering and countering the financing ...

Reserve Bank's Regulated entities (REs) have to carry out ‘Money Laundering and Terrorist Financing Risk Assessment’ exercise ...

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The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and ...

Experts fear tough rules for the art world — meant to root out criminals — will send business to New York and Hong Kong.

Participation in anti-money laundering practices requires coordination with countries that have different regulations. Such knowledge serves the important purpose of enhancing compliance when dealing ...

Radev referred to FATF, an international body committed to combating money laundering and terrorist financing, of which the European Commission is also a member. He recommended that the European ...

On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain investment advisers in the definition of a “financial institution” under the ...