Risk-based approach on customer onboarding with partial match results in sanction screening or adverse media search.

EU new Regulation EU/2024/1624 and new Directive EU/2024/1640 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
AMLA: Anti-Money Laundering Authority.

Insurance companies are among AML/CFT obliged entities and when a customer is sanctioned should react accordingly.

EBA issues final guidance on risk-based approach to AML/CFT supervision.

FinCEN proposes a reporting form for residential real estate deals.

List of jurisdictions with strategic deficiencies.

Automation in sanctions screaming, necessity, benefits and best practices.

Corruption Perception Index: The 2024 CPI scores and ranks countries/territories based on how corrupt a country’s public sector is perceived to be by experts and business executives.

ESAs provide Guidelines to facilitate consistency in the regulatory classification of crypto-assets by industry and supervisors.