Financial Action Task Force (FATF)

Top 10 op risks: AML

The fourth of our series of top 10 op risks for 2014 looks at anti-money laundering. Preventing money-laundering is set to become just one aspect of the broader effort to clamp down on all kinds of illegal transactions

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…

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