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...
Basel Committee on Banking Supervision (BCBS)
The Basel Committee on Banking Supervision (BCBS) plays a crucial role in safeguarding global financial stability and...
FATF Greylist
In the global fight against financial crime, the Financial Action Task Force (FATF) plays a pivotal role....
FATF Blacklist
In the battle against financial crime, the Financial Action Task Force (FATF) plays a crucial role by...
Non-Cooperative Countries or Territories (NCCTs)
In this edition, we will delve into the significance of Non-Cooperative Countries or Territories (NCCTs), its definition,...
Money Laundering Reporting Officer (MLRO)
The MLRO plays a crucial role in preventing and detecting money laundering activities within the organization. They...
Financial Action Task Force (FATF)
"The fight against money laundering and terrorist financing is a shared responsibility." - FATF
