Belarus should be blacklisted by FATF and expelled from Egmont Group says head of Ukraine’s FIU
The head of the State Financial Monitoring Service of Ukraine (SFMSU) has called on the Financial Action Task Force (FATF) to recognise Belarus as a country proliferating weapons of mass destruction and place it on its so called black list of high-risk jurisdictions. Earlier this…
Egmont Group and FATF publish digital transformation report for FIUs and other operational agencies
The Egmont Group of Financial Intelligence Units and the Financial Action Task Force (FATF) have jointly published a report on digital tools used by financial intelligence units (FIUs) and other operational agencies. Digital Transformation of AML/CFT for Operational Agencies: Detection of Suspicious Activities and Analysis…
