FATF Money-Laundering Terrorist Financing Art Antiquities Market
The global trade in art, antiquities, and other cultural objects 1 (hereinafter referred to collectively as cultural objects) is a multi-billion-dollar industry.
Read MoreFATF Guidance-Risk Based Supervision
Preventing money laundering or terrorist financing (ML/TF) is more effective in protecting communities from harm than pursuing prosecution of the activity after it happens.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 28 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Virtual-Assets Red Flag Indicators
Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.
Read MoreFATF Risk-Based Approach Banking Sector
The risk-based approach (RBA) is central to the effective implementation of the revised FATF International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, which were adopted in 2012 1.
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