May 1, 2024

Tag: money laundering

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”

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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 …

ACP / AML/CFT

EU Blacklist among issues discussed by OACPS Ministers at meeting

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Alicia Nicholls A resolution on the European Union (EU)’s List of High Risk Jurisdictions for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was …

AML/CFT / European Union / Trade

The EU’s Updated Draft AML/CFT List of High Risk Third Jurisdictions ‘Take Two’: A Critique

caribbeantradelawby caribbeantradelaw0

Alicia Nicholls In the midst of the human and economic challenges wrought by the novel coronavirus (COVID-19) pandemic, another threat looms for three Caribbean countries. …