Tags Financial Action Task Force (FATF)

Tag: Financial Action Task Force (FATF)

Catch up on the 35 big FinTech funding rounds from the...

Amidst the coronavirus crisis, many FinTech companies have still been able to raise big rounds. Here are 35 of the successful investment stories that...

The coronavirus represents a “return to chaos” that could benefit FinTech...

COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech companies as they adjust to a whole new reality.

Financial crime fighting company Featurespace raises £30m to drive growth

A year after its latest funding round, Featurespace has bagged another £30m to expand its offerings.

How to fight financial crime related to COVID-19

The coronavirus has not only wreaked havoc on the global economy, but also increased the risk of money laundering, fraud and cybercrime.

FATF puts the UAE on notice after it failed to do...

The United Arab Emirates may have made efforts in recent years to prevent money laundering and terrorism financing, but it may be too little too late.

South Korea could do more to fight money laundering and financial...

While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.

MONEYVAL: Cyprus is not doing enough to combat money laundering

The Council of Europe’s anti-money laundering (AML) body MONEYVAL has urged Cyprus to be more aggressive in its efforts to combat criminal transactions.

The Financial Action Task Force gives Norway’s anti-money laundering efforts a...

From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and...

Australian RegTech leader urges the FATF to complete their review of...

Anthony Quinn, founder and CEO of Arctic Intelligence, the Australian RegTech company, is imploring the international Financial Action Task Force (FATF) to finish its review of the country's anti-money laundering (AML) regulations.

Did the Financial Action Task Force halt its AML reviews to...

The international Financial Action Task Force (FATF) has suspended its evaluation of Australia's anti-money laundering (ALM) laws, which some suspect was motivated by an ambition to save country’s government more embarrassment.

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