The Basel AML Index 2017 edition covers 146 countries and provides risk ratings based on the quality of a country’s framework for AML, countering terrorism financing (AML/CFT) and related factors such as perceived levels of corruption, financial sector standards and public transparency.
Basel Committee on Banking Supervision
The Basel Committee on Banking Supervision has finalised its revisions to the annex on correspondent banking. This document sets out guidance in respect to general obligation of banks to “have adequate policies and processes", including strict customer due diligence (CDD) rules to promote high ethical and professional standards in the banking sector and to have sound risk management programmes in place to address all kinds of risks, including ML and FT risks.
The processing of cross-border wire transfers often involves several financial institutions.This document describes the supervisory expectations for the information that must be included in payment messages related to cover payments, the various mechanisms that must be used to ensure that complete and accurate information has been included in such messages, and the use that should be made of the information for anti-money laundering and combating the financing of terrorism purposes
European Supervisory Authority (ESA) Join Committee
EBA, ESMA & EIOPA Join Committee Preliminary report on anti-money laundering and counter financing of terrorism Risk Based Supervision. This document has been prepared to help supervisors of financial institutions across the European Union (EU) adopt an effective risk based approach to anti-money laundering and counter financing of terrorism (AML/CFT) supervision.
ATMIA - ATM Industry Association
An ATM Industry Position Paper on Money Laundering at White-Label ATMS in Canada.
Office of Foreign Asset Control (OFAC)
More Reports in the Reports Archive Page.