In "3D-printed weapons"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "4th round of evaluations"
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "5th round of evaluations"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
In "AED"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "AI"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "AI ethics"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "AML"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "AML Regulation"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "AML/CFT"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "AML/CFT colleges"
EBA ¦ Report on the functioning of AML/CFT colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "AML/CFT cooperation"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "AML/CFT for digital assets"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "AML/CFT supervision"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "AMLA"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "Accounting Manipulation"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Activity Report"
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "Annual Report"
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
In "Anti-Money Laundering (AML)"
EBA ¦ Report on NCAs approaches to the supervision of banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Anti-Money Laundering Authority (AMLA)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Anti-money laundering (AML)"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Assessment Methodology"
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
In "Asset freeze"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Asset freezing"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Asset recovery"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Belarus"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
In "Beneficial ownership"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Best Practices"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "CASPs"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "CFSP"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "CFT"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
In "CPF"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
In "CSSF"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
In "Circular No. 792 ter"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
In "Circumvention risk"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Common supervisory action"
EBA ¦ Report on the functioning of AML/CFT colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Consolidated Financial Sanctions List"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "Corporate Financial Crime"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Corruption"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Corruption typologies"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Council of Europe"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Council of the EU"
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th package of economic and individual measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "Countering the Financing of Terrorism (CFT)"
EBA ¦ Report on NCAs approaches to the supervision of banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "Cross‑border information exchange"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Crypto-Asset Service Providers (CASPs)"
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "Crypto-asset regulation"
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Customer due diligence (CDD)"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Data Governance"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
In "De facto control"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "De-risking"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "DeFi"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Decentralized Finance (DeFi)"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Dual-use goods"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Due diligence"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EBA"
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
EBA ¦ Report on the functioning of AML/CFT colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/GL/2024/14"
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/GL/2024/15"
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/Op/2025/10"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "EBA/REP/2025/22"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "EC"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "ECB"
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "ELTIF"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "ESAs"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "EU"
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th package of economic and individual measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "EU AML/CFT Rulebook"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "EU Blocking Statute"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EU Sanctions Helpdesk"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "EU sanctions"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "EU sanctions compliance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EU supervisory coordination"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "EUAIAct"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
In "Earnings Management"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Ethical risk management"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "European Banking Authority (EBA)"
EBA ¦ Report on NCAs approaches to the supervision of banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "Europol"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Explainability"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "E‑evidence and online radicalisation"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "FATF"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
FATF ¦ The FATF Recommendations (updated June 2025)
The FATF Recommendations (updated June 2025) The Financial Action Task Force (FATF) is a crucial...
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
FATF ¦ Outcomes FATF Plenary, 19-21 February 2025
FATF February 2025 Plenary: Financial Inclusion, Online Child Exploitation, and Evolving AML/CFT Priorities A recalibrated...
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
FATF ¦ Outcomes FATF Plenary, 23-25 October 2024
FATF October 2024 Plenary: New Assessments, Inclusion Push, and Evolving AML/CFT Priorities The first Financial...
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "FATF Horizontal Review"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "FATF Recommendation 15"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "FATF Recommendations"
FATF ¦ The FATF Recommendations (updated June 2025)
The FATF Recommendations (updated June 2025) The Financial Action Task Force (FATF) is a crucial...
In "FATF Standards"
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "FCRM"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
In "FIU networks"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "FSEC"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "FinTech AML risks"
EBA ¦ Report on the functioning of AML/CFT colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Financial Crime"
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "Financial Crime Risk"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "Financial Crime Supervision"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Financial Fraud Detection"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Financial Inclusion"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "Financial Intelligence Units (FIUs)"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Financial Sexual Extortion of Children (FSEC)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Financial Statement Analysis"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Financial sanctions"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Foreign terrorist fighters (FTFs)"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Fraud"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "Gatekeepers"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Gender Diversity"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Grey list"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Guidance"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Guidelines"
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "Human-centered AI"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "ICRG"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "IFM"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "Illicit financial flows"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Increased monitoring"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Informal cooperation"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Informal economy"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Innovation"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
In "Joint analysis"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "LSAC"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Large language models"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "Least developed countries"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Legal Instruments"
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
In "Live-streamed Sexual Abuse of Children (LSAC)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "ML/TF Risks"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "MMoU"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "MONEYVAL"
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
In "Market Entry Form (MEF)"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "Markets in Crypto-assets Regulation (MiCAR)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
In "Mentorship Program"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "MiCAR"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "Ministère des Finances"
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "MoF"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
In "MoU"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "Model risk management"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Money Laundering Risk Assessment"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Mutual Evaluations"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "Mutual legal assistance"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "National Competent Authorities (NCAs)"
EBA ¦ Report on NCAs approaches to the supervision of banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "National Risk Assessment"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "National Risk Assessment (NRA)"
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
In "Next‑Generation FIU.net"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Non-Profit Organizations (NPOs)"
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "OCSE"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "OECD"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "Online Child Sexual Exploitation (OCSE)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Outcome-focused SARs"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Ownership and control"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "Payment Transparency"
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
In "Plenary"
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
FATF ¦ Outcomes FATF Plenary, 19-21 February 2025
FATF February 2025 Plenary: Financial Inclusion, Online Child Exploitation, and Evolving AML/CFT Priorities A recalibrated...
FATF ¦ Outcomes FATF Plenary, 23-25 October 2024
FATF October 2024 Plenary: New Assessments, Inclusion Push, and Evolving AML/CFT Priorities The first Financial...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Post‑organisational terrorism"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Procedures"
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "Proliferation"
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "RBA"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Rapid response mechanisms"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Recommendation 16"
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
In "Responsible AI governance"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "Restrictive Measures"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Risk-Based Approach"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Risk-Based Approach (RBA)"
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
In "Risk-Based Supervision"
EBA ¦ Report on NCAs approaches to the supervision of banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "Risk-based approach"
EBA ¦ Report on the functioning of AML/CFT colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Russia"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th package of economic and individual measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "ST-11618-2024-INIT"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "ST-11623-2024-INIT"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "Sanctions"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Sanctions Evasion"
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Sanctions due diligence"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Stablecoin Issuers"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "Summary"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
In "SupTech"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Supervision"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
In "Suspicious activity"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Suspicious activity monitoring"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "TF Risks"
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
In "The Wolfsberg Group"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
The Wolfsberg Group ¦ Statement on Demonstrating Effectiveness
The Wolfsberg Group: Statement on Demonstrating Effectiveness in AML/CTF Programs The Wolfsberg Group, a leading...
In "Travel Rule"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "UNSC"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
In "UNSCR 2664 (2022)"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "UNSCR 2761 (2024)"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "Universal Procedures"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
In "VA"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VACG"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VASP"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VASPs"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "VAs"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Validation and transition"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Victim support and reintegration"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Violent far‑right"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Virtual Asset Service Providers (VASP)"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Virtual Asset Service Providers (VASPs)"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Virtual Assets (VA)"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Virtual IBANs (vIBANs)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "WFGN"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Webinar"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
In "Women Leadership"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Work Programme"
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
In "asset recovery"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "beneficial ownership"
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "child sexual abuse"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "circumvention hubs"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "compliance programme"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "customer due diligence"
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
In "e-CTFSL"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "effectiveness"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
The Wolfsberg Group ¦ Statement on Demonstrating Effectiveness
The Wolfsberg Group: Statement on Demonstrating Effectiveness in AML/CTF Programs The Wolfsberg Group, a leading...
In "evidence gathering"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "exemptions and derogations"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "export controls"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "financial stability risks"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "goAML"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "identification"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
In "information exchange"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "innovative compliance products"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "international exchange of information"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "inter‑agency co‑operation"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "memorandum of understanding"
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "name screening"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "national competent authority"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "online"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "on‑chain monitoring"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "radicalisation"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "reporting obligations"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "restricted‑party screening"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "restrictive measures"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th package of economic and individual measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "sanctions"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th package of economic and individual measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "sanctions compliance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "sanctions due diligence"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "sanctions guidance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "sanctions package against Russia"
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th package of economic and individual measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "service"
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
In "settlement and reserve accounts"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "sextortion"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "stablecoins"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "tax crime manual"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "technology misuse"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "terrorism"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "transaction monitoring"
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
In "verification"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
In "virtual assets"
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "‘Best Efforts’ Rule"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...