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Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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Latvia’s new government.
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DOI: 10.1108/OXAN-DB241986
ISSN: 2633-304X
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UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
ISSN: 2633-304X
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On August 8, President Vladimir Putin signed two bills into law that modernise Russia’s legal and regulatory framework regarding cryptocurrencies. The first bill created the…
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DOI: 10.1108/OXAN-DB289204
ISSN: 2633-304X
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The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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Prospects for Brazil in 2019.
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DOI: 10.1108/OXAN-DB240049
ISSN: 2633-304X
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This follows preliminary talks and the establishing of a six-country group of friends to support a persistently frustrated negotiation process. While worsening an already dire…
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DOI: 10.1108/OXAN-DB224531
ISSN: 2633-304X
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During the campaign leading up to the election, in which he narrowly beat incumbent President Jair Bolsonaro, Lula had pledged to tackle deforestation of the Amazonian rainforest…
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DOI: 10.1108/OXAN-DB281996
ISSN: 2633-304X
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This comes as the US Congress is finalising a bill, the Caesar Act, that would substantially increase the sanctions pressure on Syrian President Bashar al-Assad’s government. As…