2023年2月27日 · The FATF’s 2020 report highlighted the need for every country to assess their money laundering risks related to the illegal wildlife trade and to ensure that there is a robust legal framework to go after the finances of wildlife traffickers, and to pursue financial investigations.

2024年12月18日 · An upper-middle income country, Argentina faces money laundering risks primarily from domestic threats such as drug trafficking, tax evasion, corruption, smuggling, fraud, and human trafficking. Argentina must improve its money laundering (ML) and terrorist financing (TF) risk understanding, in particular laundering from corruption and through ...

Money Laundering Control Act: This act was created in 1986, and it made money laundering a federal crime. Its primary focus is to reign in money laundering by drug cartels. It allows the government to seize assets without charging anyone with a crime. The act also extended the CTR to include any transaction over 10,000, not just cash.

To establish a strong national AML (Anti-Money Laundering) framework, countries must prioritise a deep understanding of money laundering risks. This guidance document supports countries in conducting a money laundering NRA, drawing on insights from over 90 countries within the FATF Global Network.

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Italy's measures to combat money laundering and terrorist financing Italy has a strong legal and institutional framework to fight money laundering and terrorist financing and authorities have a good understanding of the risks the country faces. There are areas where improvements are needed such as its money laundering investigative and ...

Paris, 17 May 2022 - France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation but needs to do more in areas such as the supervision of professionals involved in the activities of legal persons and the real estate sector.

Mexico has a good system to tackle money laundering and terrorist financing, but should step up efforts in pursuing launderers and confiscating their assets to mitigate the significant risks. This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT measures in place Mexico as at the time of ...

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists.

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. The 40-member body sets international standards to ensure national authorities can effectively go after illicit funds linked to drugs trafficking, the illicit arms trade, cyber fraud and other serious crimes.