Money Laundering Bulletin

The Money Laundering Bulletin provides up-to-date information on topics such as money laundering, financing of terrorism and proliferation, regulations regarding sanctions, legal frameworks, techniques, current trends, and law enforcement. This resource helps you create effective strategies and tactics to identify, prevent, and report any suspicious activities.

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A safe speed? - Money Laundering Bulletin

Jan 20, 2025 | moneylaunderingbulletin.com | Timon Molloy

If you’re an entrepreneur in the banking and payments space with whizzy new fintech, ready to revolutionise money deposits and flows, what will you prioritise? Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site. Send To ColleagueYour Name * Your Email * Colleague Name * Colleague Email *
Basel Institute index signals dip in AML effectiveness, even as FATF technical compliance improves

Dec 2, 2024 | moneylaunderingbulletin.com | Keith Nuthall

The Basel Institute on Governance has welcomed a gradual improvement in anti-money laundering/counter financing of terrorism (AML/CFT) technical compliance with Financial Action Task Force (FATF) Recommendations but has warned governments’ progress in improving effectiveness remains sluggish.
FATF releases rules for fifth mutual evaluation round

Nov 8, 2024 | moneylaunderingbulletin.com | Keith Nuthall

The Financial Action Task Force (FATF) has released detailed rules on how its fifth mutual evaluation round will proceed, with assessments beginning next year and continuing until 2032. [1]Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site. 2024-10-18 15:51:18.0Send To ColleagueYour Name * Your Email * Colleague Name * Colleague Email *
FATF plenary launches fifth evaluation round with financial inclusivity push

Oct 28, 2024 | moneylaunderingbulletin.com | Keith Nuthall

The first Financial Action Task Force (FATF) plenary under the presidency of Mexico’s Elisa de Anda Madrazo has launched the anti-money laundering body’s fifth mutual evaluation round, while taking initial steps towards boosting inclusivity. For the first time, two external jurisdictions – Cayman Islands and Senegal – were invited to participate in the plenary and working groups as guests, to “broaden the diversity of perspectives at the FATF,” said a post-meeting communiqué.
FATF releases rules for fifth mutual evaluation round

Oct 18, 2024 | moneylaunderingbulletin.com | Keith Nuthall

FATF has released itsdetailed rules on how its fifth mutual evaluation round (MER) will proceed,with assessments beginning next year [2025] and continuing until 2032. [1] Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site. 2024-10-18 15:51:18.0Send To ColleagueYour Name * Your Email * Colleague Name * Colleague Email *
Total Disaster - Money Laundering Bulletin

Oct 14, 2024 | moneylaunderingbulletin.com | Timon Molloy

“America’s Most Convenient Bank” – TD Bank, NA’s slogan – it most certainly was, for criminals, for almost a decade, from January 2014 to October 2023. Senior executives, including the Chief Anti-Money Laundering (AML) Officer and Bank Secrecy Act (BSA) Officer, “knew there were long-term, pervasive, and systemic deficiencies” in the bank’s AML policies, procedures and controls, but let them pass, in pursuit of a “flat cost paradigm” of profit maximization.
Total Disaster - Money Laundering Bulletin

Oct 13, 2024 | moneylaunderingbulletin.com | Timon Molloy

“America’sMost Convenient Bank” – TD Bank, NA’s slogan – it most certainly was, forcriminals, for almost a decade, from January 2014 to October 2023. Seniorexecutives, including the Chief Anti-Money Laundering (AML) Officer and BankSecrecy Act (BSA) Officer, in the US holding company, “knew there werelong-term, pervasive, and systemic deficiencies” in the bank’s AML policies,procedures and controls, but let them pass, in pursuit of a “flat costparadigm” of profit maximization.
EU lays ground for Russia sanctions over ‘hybrid’ civil disorder attacks

Oct 10, 2024 | moneylaunderingbulletin.com | Keith Nuthall

The European Union (EU) has widened activities that can spark EU sanctions to include so-called ‘hybrid’ threats, such as undermining electoral systems and hacking, which it says are employed by the Russian state and associated Russians. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.
India’s banking expansion strengthens AML but still weak for non-financials - FATF

Oct 10, 2024 | moneylaunderingbulletin.com | Keith Nuthall

India’s surging 7% economic growth has expanded its formal economy, enabling the country to strengthen its anti-money laundering and counter financing of terrorism (AML/CFT) regime, the Financial Action Task Force (FATF) has concluded in its latest mutual evaluation report, although some key weaknesses remain. [1]Start benefiting from our expert analysis straight away. Click here to subscribe.
EU lays ground for Russia sanctions over ‘hybrid’ civil disorder attacks

Oct 9, 2024 | moneylaunderingbulletin.com | Keith Nuthall

The European Union(EU) has widened activities that can spark EU sanctions to include so-called‘hybrid’ threats, such as undermining electoral systems and hacking, which itsays are employed by the Russian state and associated Russians. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.