Monaco Charts Next Steps in Financial Crime Strategy as Key FATF Deadline Approaches - Monaco Life

INSIGHT: Why the US will not pull out of FATF – by organization’s former chief - AML Intelligence

By David Lewis, Managing Director at Kroll speaking at ‘Regulation Asia Fraud & Financial Crime Asia 2025’, Singapore on May 15 BY way of a brief introduction, as a UK official I led UK AML policy from 2009 to 2015 and I was Co-Chair of the Evaluation and Compliance Group, the body that oversees the evaluation of all countries against global standards. I became FATF Executive Secretary in 2015 and Head of AML Advisory at Kroll in 2022 from where…

Monaco charts next steps in financial crime strategy as key FATF deadline approaches - Monaco Life

Monaco’s top officials met on Thursday 15th May to evaluate the country’s performance in its ongoing effort to overhaul financial safeguards and meet international compliance standards. The session, led by Isabelle Berro-Amadeï, Minister of Foreign Affairs and Cooperation and acting Minister of State, brought together members of the first College of the National Coordination and Monitoring Committee for the Fight Against Money Laundering and the…

PM: Financial bills will keep sector competitive

A COMPENDIUM of financial bills passed in Parliament yesterday will ensure the country’s continued adherence to international standards set by the Financial Action Task Force (FATF), said Prime Minister Philip Davis.

Prime Minister Philip Davis's Contribution to Debate on the Financial Services Compendium (Trusts, FATF Compliance) 2025 - Office of the Prime Minister

Madam Speaker, I rise today in this honourable House with profound gratitude: gratitude for the opportunity to represent the beautiful people of Cat Island, Rum Cay, and San Salvador, and gratitude for the opportunity to serve the people of this nation over the past three and a half years. When this administration took office in […] The post Prime Minister Philip Davis’s Contribution to Debate on the Financial Services Compendium (Trusts, FATF C…