FATF RBA-Accounting Profession
The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.
Read MoreFATF 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.
Read MoreFATF RBA-Effective Supervision and Enforcement
The objective of this non-binding guidance paper is to describe the features of an effective supervisory system, with an aim to enhance countries’1 understanding of the relevant FATF requirements by describing good practices and providing illustrative case examples.
Read MoreFATF RBA- for Dealers in Precious Metal and Stones
In June 2007 the FATF adopted Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing: High Level Principles and Procedures, which includes guidance for public authorities and guidance for financial institutions.
Read MoreFATF Guidance-RBA Virtual Currencies
The Financial Action Task Force (FATF) issued the report Virtual Currencies Key Definitions and Potential AML/CFT Risks, in June 2014 (June 2014 VC report).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 24 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFourth Quarter Newsletter 2022 Year in Review
In conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), the FSRC – Nevis Branch hosted the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022.
Read MoreGuidance Beneficial Ownership Legal Persons
Corporate vehicles1 such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements conduct a wide variety of commercial and entrepreneurial activities.
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