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Basel AML Index 2023

Basel Institute on Governance released the 12th Basel AML Index, assessing ML/TF risks of countries for 2023. The report publicly evaluates risk values on a scale of 1 to 10 for each country.

FATF Report: AML and CFT in Poland

According to a new assessment by FATF partner MONEYVAL, Poland should take measures to combat money laundering and terrorist financing.

Financial Action Task Force (FATF)

The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 by members of the G7 to develop standards around AML.

Financial Intelligence Unit-The Netherlands

According to the Money Laundering and the Financing of Terrorism (Prevention) Act (Wwft), the Financial Intelligence Unit-Netherlands is the authority to report suspicious transactions for organizations that are obliged to report.