The FIUs of Canada, Netherlands and Germany issued a joint advisory providing indicators to aid in the detection of dual-use goods trade involving Russia.
February 23, 2024Frankfurt was chosen following a competitive bidding process that involved eight other countries. The AMLA will start operations in mid-2025.
February 23, 2024Co-rapporteur Eva Maria Poptcheva said the new Anti-Money Laundering Authority will be a "game changer to crack down on dirty money in the EU".
December 14, 2023The IMF plans to increase focus on assessing and mitigating the macro-economic impacts of illicit flows in the global financial system.
December 12, 2023The FIUs including FinCEN, UKFIU, AUSTRAC, and NZFIU established the task force last month but is publicly recognising its formation now.
November 28, 2023FATF has revised its Recommendations and published a new report to promote the use of Asset Recovery Inter-Agency Networks, or ARINs.
November 19, 2023Pacific Island FIUs met in the Cook Islands this week. It was revealed that AUSTRAC provided the Cook Islands FIU a new data analytics system.
November 17, 2023The FIUs pledge to prevent, detect and disrupt financial activity linked to illegal wildlife trade.
November 7, 2023The move bars Rosfinmonitoring from using Egmont Group’s platform to share information with other FIUs and from playing any other role in the organisation.
October 24, 2023A key and "almost universal" element of money laundering associated with tax crimes is the concealment of beneficial ownership, APG says in a new report.
September 6, 2023