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Montenegro Urged to Step Up Efforts to Tackle Money-Laundering
Council of Europe conference in Podgorica, Montenegro. Photo: Council of Europe.
Yngve Engstrom, head of the EU Delegation to Montenegro, told the conference that the anti-money laundering and counter-terrorist financing system in Montenegro must be improved.
Government fully committed to fighting money laundering
Prime Minister Ana Brnabic met today in Belgrade with a delegation of the Financial Action Task Force on Money Laundering (FATF), and on that occasion, she introduced the members of the delegation with the activities that our country implements in the fight against money laundering and terrorism financing.
Council of Europe urges Armenia to develop instruments to combat money laundering
The Council of Europe has urged Armenia to develop an effective national policy to investigate and prosecute money laundering in the country, as its experts have identified significant weaknesses in this area.
Switzerland may tighten anti-money laundering rules
Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.
A report from Switzerland's interdepartmental group on combating money laundering and terrorism financing (CGMT) comes amid a corruption scandal surrounding Zurich-based FIFA, world soccer's governing body.