The proliferation of weapons of mass destruction continues to be a dynamic feature of the global foreign policy landscape, particularly with the polarized position of major players regarding states such as Iran. Undoubtedly, this impacts the ways the Financial Action Task Force’s (FATF) standards...

The risk-based approach (RBA) is an essential component to implementing the Financial Action Task Force’s (FATF) Recommendations effectively. Financial institutions (FIs) are expected to identify, assess and understand the money laundering and terrorist financing risks to which they are exposed and take anti-money laundering/counter-terrorist financing...