On 28 August, the ESAAMLG published Eritrea’s first FATF-style Mutual Evaluation Report (MER), unveiling serious deficiencies in its anti-money laundering

The Dutch Fiscal Information and Investigation Service (FIOD) has unveiled a new AI-powered chatbot to support financial crime investigators. This

We are pleased to announce that the Global South Dialogue on Economic Crime (GSDEC) will host a dedicated panel at

African nations are undertaking proactive and strategic measures to combat money laundering (ML) and illicit financial flows (IFFs). Estimates from

In June 2025, the FATF sounded the alarm on complex schemes enabling the financing of weapons of mass destruction (WMDs),

In June, the FATF published its updated list of “Jurisdictions under Increased Monitoring,” adding Bolivia and the British Virgin Islands,