Resources
AML/CFT Standards: Ensuring a Secure Financial Landscape
"The fight against money laundering and terrorist financing is a global responsibility that requires collaboration and commitment...
Non-Cooperative Countries or Territories (NCCTs)
In this edition, we will delve into the significance of Non-Cooperative Countries or Territories (NCCTs), its definition,...
Supervisory Authorities
Supervisory authorities, also known as regulatory bodies or regulatory agencies, are government entities responsible for overseeing and...
Compliance Checklist
A compliance checklist is a tool used by organizations to ensure adherence to regulatory requirements, industry standards,...
Geographic Risk
Geographic risk refers to the level of susceptibility of a particular geographic region or jurisdiction to money...
National Risk Assessment (NRA)
The National Risk Assessment (NRA) is a comprehensive and systematic process conducted by a country's government or...
Financial Action Task Force (FATF)
"The fight against money laundering and terrorist financing is a shared responsibility." - FATF
