News, Comment & Analysis results for FATF
AML Systems Gradually Improve, Big Challenges Remain
The report on the Basel AML Index calls for a shared reimagining of the fight against financial...
In Turbulent Times, BVI's "Brand" Gains New Status, IFC Says
We recently caught up with Elise Donovan, chief executive of BVI Finance, about the lessons learned...
KYC Screening With Open-Source Intelligence: Balancing Risk Detection, Client Privacy
This article addresses a paradox for banks and other wealth management players undertaking KYC...
OPINION OF THE WEEK: UBS's Regulatory Headache, And What Just Happened In Monaco?
The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss...
Lombard Odier Leans Into Middle East Growth Story
This news service recently met with the Swiss bank in Dubai to discuss its strategy, views about...
Removing UAE From FAFT’s “Grey List” Is Dangerous Move
At the heart of the issue is whether the jurisdiction has done enough to clamp down on money...
Setting Boundaries: Privacy, Transparency Debated In Monaco
Privacy is under assault. Although there have been a few victories, AI, political pressures about...
Pictet Mulls Dubai Booking Centre, Takes Gradualist Growth Stance
A senior Pictet banker tells this news service that Dubai reminds him of New York during the boom...
FATF Removes Four Jurisdictions, Including UAE, From Its Compliance "Grey List"
With reputations on the line, being removed from the list is an achievement that such...
Cayman Islands Stirs Beneficial Ownership Debate
The Caribbean jurisdiction is considering a "legitimate interest" test to determine which persons...