Daily Newsletter
To read and/or subscribe to our free daily newsletter focusing on current Global Anti-Money Laundering, Sanction and Corruption issues and also advising of all updates to our website go to our Newsletter page.
May 01, 2024
We have updated our mechanism for calculating Terrorism Financing. The intention is to include the Mutual Evaluation Recommendation Assessments for I.O.s 9, 10 and 11 into the scoring, thus splitting the Global Terrorism Index score and the 3 recommendation assessments 25/75. This should produce a much more accurate reflection of TF on a country by country basis,. Most countries overall ratings scores have changed due to this update.
February 27, 2024
Follow-up Mutual Evaluation Report published for Cuba
Bahamas, Belize, Seychelles and Turks and Caicos Islands removed from the EU list of non-cooperative jurisdictions for tax purposes (EU tax Blacklist)
Albania, Aruba, Botswana, Dominica, Hong Kong and Israel removed from EU tax greylist
February 14, 2024
Mutual Evaluation Reports published for Azerbaijan, Bolivia, Lesotho, and St Vincent & the Grenadines.
Follow-up Mutual Evaluation Report published for Costa Rica.
February 06, 2024
The Transparency International Corruption Perception and World Bank Control of Corruption Indexes have been published. Although affecting most countries, these have resulted in minimal overall risk scoring changes.
Mutual Evaluation Reports published for Guinea and Montenegro.
Follow-up Mutual Evaluation Reports published for Kyrgyzstan, Mali, Nigeria and Saint Lucia.