Financial Action Task Force (FATF)
Fighting off the AML bug
Banks that create a positive compliance culture make a vital ally to law enforcement in the fight against money laundering. Nick Kochan reports
The payment services solution
Will the global money transfer industry suffer collateral damage in the war against money laundering? Lady Olga Maitland of the International Association of Money Transfer Networks investigates
FATF, EU prepare for busy 2004
The Financial Action Task Force (FATF), an international anti-money laundering body, is preparing to publish a document designed to help regulators and supervisors implement the organisation’s 40 Recommendations for anti-money laundering (AML) and Eight…
The global standard
In this article on anti-money laundering, Dominic Nixon and Rohan Bedi of PricewaterhouseCoopers analyse the final changes to the Financial Action Task Force (FATF) 40 recommendations.
Hong Kong regulator cracks down on money laundering compliance
HONG KONG - Banks in the Special Administrative Region are up against a tight deadline for implementing new anti-money laundering requirements, but the Hong Kong Monetary Authority (HKMA) is not going to move its September cut-off date.
Compliance: Widening the net
In this article on anti-money laundering, Dominic Nixon and Rohan Bedi from PricewaterhouseCoopers analyse the changes to the Financial Action Task Force recommendations, and how they will affect Asia's financial institutions.
Securities trading could be money laundering tool
PARIS — Securities trading is a potential mechanism for money laundering, the Financial Action Task Force (FATF) said in February.