Ongoing monitoring of adverse media has always required a huge team of researchers to create and update databases. Merlon has made that a thing of the past -- Introducing ongoing monitoring of adverse media articles!
The FATF has added the following countries to the list:
👉 Morocco
👉 Cayman Islands
👉 Burkina Faso
👉 Senegal
2 remain on FATF’s ‘black list’ – countries judged to be non-cooperative with AML and terrorist financing:
👉 North Korea
👉 Iran
Environmental crime is something too many in the #AML community do not take seriously. The impact of #environmentalcrime is huge and affects the lives of millions of people through restricting proper access to healthy drinking water. #WorldWaterDay#WorldWaterDay2021