All posts tagged "PPPs"
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461AML / KYCGCFFC Offers Recommendations on Improving AML Effectiveness
PPPs could benefit from the FATF providing a clearer endorsement of their benefits within the global framework, the paper says.
July 13, 2022 -
562AML / KYCCrypto Industry Seeks Public Sector Support on Sanctions Issues
More than 15 million crypto addresses have been linked to criminal activity with a nexus in Russia, a new GDF report says.
July 7, 2022 -
571AML / KYCFATF Outlines Priorities, Objectives for Singapore Presidency
The Singapore Presidency will focus on areas such as asset recovery, cybercrime, virtual assets, beneficial ownership, data analytics and corruption.
July 4, 2022 -
573AML / KYCWolfsberg Group Calls for Greater Use of PPPs for AML/CTF
PPPs provide the most direct and impactful opportunity for FIs to collaborate with public sector stakeholders to identify and address financial crime risks.
June 24, 2022 -
1.1KAML / KYCUK, UAE Launch New Toolkit Targeting Illegal Wildlife Trade
Financial institutions worldwide are urged to adopt the toolkit; share it with colleagues, peers and industry partners; and take action to stamp out IWT.
March 4, 2022 -
610AML / KYCGCFFC Offers Recommendations on Improving FATF Mutual Evaluations
Mutual evaluations also do not adequately take into account threat, materiality, and contextual factors. The FATF should promote the use of PPPs and data sharing.
March 4, 2022 -
2.1KAML / KYC
Wolfsberg Group Outlines Steps to AML/CTF Effectiveness
FIs should consider adopting technology such as AI and machine learning more widely. The Wolfsberg Group "strongly encourages" participation in PPPs.
August 14, 2020
