The European Anti-Money Laundering Authority’s (AMLA) has just launched its official LinkedIn channel. AMLA is the EU agency on FIU coordination and AML/CFT supervision, working for a safer and more transparent financial system. This new communication channel should enhance cooperation between Member States authorities and improving the consistency of anti-money […]
On November 7, 2024, the Swiss Financial Intelligence Public Private Partnership (Swiss FIPPP) initiated its collaborative efforts to combat money laundering and terrorist financing. This groundbreaking partnership brings together fedpol’s Money Laundering Reporting Office Switzerland (MROS) and 12 prominent Swiss financial institutions. The Swiss financial sector, managing nearly a quarter […]
The Financial Action Task Force (FATF) has initiated a public consultation process regarding proposed revisions to its Recommendations, specifically aimed at promoting financial inclusion while maintaining effective anti-money laundering and counter-terrorist financing (AML/CFT) measures. These changes are part of FATF’s broader effort to address unintended consequences of existing AML/CFT regulations. […]
