FATF Issues AML and CTF Advice for EU States

The worldwide money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has issued new sets of recommendations regarding the way European Union member states should assess risks connected to anti-money laundering (AML) and tackle threats regarding countering the financing of terrorism (CTF/CFT). Supranational Risk Assessment Report  Last updatedContinue Reading

Denmark’s Gambling Authority behind New AML CTF Strategy

Denmark’s national gambling authority, Spillemyndigheden, announced in a press release today it has been among the institutions which collaborated on the new national strategy for the prevention of money laundering and combatting terrorist financing (CTF). Strengthening Coordination and Cooperation Spillemyndigheden, as well as the gaming industry, actively contributed to theContinue Reading