#MONEYVAL

@jsychicken.bsky.social

2 weeks ago

MONEYVAL Ignoring Whistleblower Shadows Latvia AML Praise - Fincrime Central MONEYVAL ignoring a whistleblower raises sharp procedural concerns in Latvia, with John Christmas asserting that repeated attempts to present evidence were declined despite international validation of...

Interesting article on #Latvia’s recent #FATF #MoneyVal assessment.

fincrimecentral.com/moneyval-ign...

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Latvian MFA 🇱🇻 | #StandWithUkraine 🇺🇦

@latvianmfa.bsky.social

3 weeks ago

#MONEYVAL report confirms Latvia's 🇱🇻 effectiveness in fighting financial crime, thus strengthening financial sector integrity and contributing to safety and security of international financial system.

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Raman Media Network RMN

@rmn-india.bsky.social

1 month ago

Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow - RMN News Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow The report identifies a range of emerging risks associated with the misuse of virtual assets, including fraud, prolife...

🚨 New MONEYVAL Report Released! 🚨
The Council of Europe’s anti-money laundering body, MONEYVAL, has just published a critical update.
#MONEYVAL #VirtualAssets #CryptoRegulation #AntiMoneyLaundering #FinancialSanctions #CouncilOfEurope #FinTech #Security 🛡️🌐💸

RMN News: rmnnews.com/2026/02/12/c...

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Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

3 months ago

The Isle of Man Government has launched a public consultation to update the island’s corporate laws in line with international AML and CFT standards consult.gov.im/economic-dev...

Submissions are due by 8th January 2026.

#beneficialownership #UBO #AML #Moneyval

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Financialnewsweek.com

@financialnewswk.bsky.social

8 months ago

U.S. Treasury Endorses New International Payments Standards, Supports FATF Reports on Countering Illicit Finance home.treasury.gov/news/press-r... #Treasury #FATF #moneylaundering #MONEYVAL

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Finanšu nozares asociācija | Finance Latvia

@financelatvia.bsky.social

10 months ago

🗨️ Sēdes laikā tika apspriesti jautājumi par #Moneyval ziņojuma projektu un #FinTech attīstības stratēģijas projektu.

Foto: Valsts kanceleja/Gatis Rozenfelds

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cath.ch

@cath-point-ch.bsky.social

1 year ago

Malgré le travail de François, «le Vatican n'en a pas terminé avec les affaires» – Portail catholique suisse «Le travail de réforme que le pape François a réalisé ces dernières années est énorme», affirme la vaticaniste italienne Maria Antonietta Calabrò, alors que le pontife célèbre, le 13 mars 2025, les do

«Le travail de réforme que le pape François a réalisé ces dernières années est énorme», affirme la vaticaniste italienne Maria Antonietta Calabrò.
#Vatican #CatholicChurch #Moneyval

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Threat Finance Intelligence - Consultancy & Training AML/CTF/CPF

@andrew-mackay.bsky.social

1 year ago

An energising and engaging 3 day workshop in Financial Intelligence and Assessments in Jersey. Great to work with financial crime professionals with a range of backgrounds - new & interesting perspectives.

#intelligence #finance #jersey #financialintelligence #analysis #assessment #fatf #moneyval

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Posts tagged #MONEYVAL