Flaminem KYC
Anti-money laundering and terrorist financing Q&A: (Part I)
1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...
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yazannukkari
- 22 déc. 2022
- 2 Min
FATF publishes report on money laundering and terrorist financing risks
In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...
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yazannukkari
- 22 déc. 2022
- 2 Min
The risks arising from the coronavirus crisis for AML-CFT
The health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...
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yazannukkari
- 22 déc. 2022
- 2 Min
European Commission proposes action plan to strengthen AML/CFT
The European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...
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