May 2, 2024

Tag: FATF

alicia nicholls / AML/CFT / anti-money laundering / FATF / Financial Action Taskforce / moneylaundering / Trade

My latest piece for IFC Review: “Why FATF’s Workstream on Unintended Consequences Matters to IFCs”

caribbeantradelawby caribbeantradelaw0

Please see the link to the online version of my latest piece in IFC Review’s Economic Review entitled “Why FATF’s Workstream On ‘Unintended Consequences’ Matters …

AML/CFT / Correspondent Banking / de-risking / Trade

FATF releases Guidance on Correspondent Banking Services

caribbeantradelawby caribbeantradelaw1

Alicia Nicholls The Paris-based Financial Action Task Force (FATF) has released its long-awaited guidance on the application of FATF standards in the context of correspondent …

AML/CFT / money laundering / news / Trade

FATF congratulates Guyana on AML/CFT Improvements

caribbeantradelawby caribbeantradelaw0

Alicia Nicholls At its recently held plenary session on October 19-21, 2016, the Paris-based Financial Action Taskforce (FATF) congratulated Guyana on the “significant progress” the …