Learn about the revisions to Recommendation 25 about risk assessments for legal arrangements in the CFATF's article "Revisions to Recommendation 25, Part 1: Understanding and Assessing the ML/TF Risks associated with Legal Arrangements":

Learn about the revised FATF requirements for bearer shares and warrants in the CFATF's article "Revisions to Recommendation 24, Part 5: Bearer Shares and Bearer Share Warrants" here:

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Learn about about the new measures in Recommendation 24 to prevent and mitigate misuse of nominees arrangements in the CFATF's article "Revisions to Recommendation 24, Part 4: Nominee Arrangements" here:👉

What does the requirement for adequate BO information mean for Recommendation 24❓🤔 Check out the CFATF's article on "Revisions to Recommendation 24, Part III: Identification and Verification of Beneficial Ownership Information" by clicking the link🔗

For Recommendation 2️⃣4️⃣ , the multi-pronged approach to beneficial ownership information combines information held by the company, information held by a registry/alternative mechanism and other additional sources of information. Read more in our article

Revisions were made to Recommendation 24. Learn about ML/TF risk assessments for legal persons and timely access to BO information in the CFATF's article "Revisions to Recommendation 24, Part 1: Understanding Risks and Basic and Beneficial Information":

⛔️The misuse of online payment systems and mobile money for ML/TF is a growing challenge. 🔍Read more about these risks and the measures used to mitigate them in the CFATF's article "The Misuse of Online and Mobile Payment Systems for ML/TF" here:

Criminals recruit money mules through various means, such as scams and approaching persons directly on the street with a promise of making quick cash. Read the CFATF's article on "Money Mules: What is the Role in Money Laundering?" to learn more:

A "pig butchering" scam is a type of confidence scam, where the goal is to gain the trust of the victim before luring them into cryptocurrency investments and eventually disappearing with the funds. Read more here

The CFATF Research Desk is pleased to present its article "Risk-Based Approach to VASPs: Part 2 - Internal Controls and Supervision". You can read the full article here:

The CFATF's Research Desk is pleased to present an article on the "Risk-Based Approach to VASPs, Part 1: Understanding and Mitigating Risks" here:

The FATF/CFATF Joint Assessor Training was held in Port of Spain, Trinidad and Tobago from July 8th to 12th, 2024. Read the full details here:

The CFATF has published an article on the "Best Practices for Information Exchange between FIUs". You can find it by clicking this link:

The CFATF Research Desk is pleased to present the article on "Understanding the FATF 'Big 6' Recommendations: Part 2" by clicking this link:

The CFATF is pleased to present its article on "Understanding the 'Big 6' FATF Recommendations - Part 1". You can read it here:

The CFATF Research Desk is pleased to present its article entitled "The CFATF Technical Compliance (TC) Re-Rating Process". You can read the full article here:

The CFATF Research Desk is pleased to present its article entitled "The CFATF Follow-Up Process (FUP)". You can read the full article here:

The CFATF Research Desk is pleased to present its article entitled, "Understanding AML/CFT Measures beyond Financial Institutions: The Gaming Sector". You can find the full article here:

The CFATF Research Desk is pleased to present its article entitled "Recent Trends in Modern Slavery in the Caribbean". You can read the full article here:

The CFATF Research Desk is pleased to present its article on "Understanding the Role of Shell Companies in Money Laundering". The article can be read here: