EU Blacklist among issues discussed by OACPS Ministers at meeting
Alicia Nicholls A resolution on the European Union (EU)’s List of High Risk Jurisdictions for Anti-Money Laundering and Countering the
Tag: AML/CFT
The EU’s Updated Draft AML/CFT List of High Risk Third Jurisdictions ‘Take Two’: A Critique
Alicia Nicholls In the midst of the human and economic challenges wrought by the novel coronavirus (COVID-19) pandemic, another threat
FATF congratulates Guyana on AML/CFT Improvements
Alicia Nicholls At its recently held plenary session on October 19-21, 2016, the Paris-based Financial Action Taskforce (FATF) congratulated Guyana
Barbados’ Upcoming CFATF Mutual Evaluation: What’s at stake?
Alicia Nicholls A robust regime for anti-money laundering and combating the financing of terrorism (AML/CFT) is critical for the integrity
