All posts tagged "cash couriers"
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472AML / KYCFATF Spotlights ML/TF Risks Associated with Migrant Smuggling
Financial institutions have an important role to play in helping authorities profile migrant smugglers’ financial behaviour, the FATF says in a new report.
March 23, 2022 -
389AML / KYCAPG Re-rates Sri Lanka on One FATF Recommendation
Sri Lanka extended its foreign exchange declaration requirements to include the full range of bearer negotiable instruments, in line with Recommendation 32.
November 12, 2021 -
846AML / KYCFATF Publishes Third Enhanced Follow-up Report on Australia
Australia has been re-rated on 7 of the 40 FATF Recommendations, reflecting the country's progress to strengthen AML/CFT measures since its 2015 mutual evaluation.
November 9, 2018
