All CTF articles

  • pakistan-1715201_1280
    News

    Pakistan establishes AML/CTF unit

    2021-07-07T10:05:00Z

    The National Accountability Bureau, Pakistan’s anti-corruption watchdog, has set up an anti-money laundering and terror financing team (AML/CTF) to check financial crimes and illegal transfer of resources.

  • money-laundering-4158796_1280
    News

    Banks in Latvia improve AML/CTF controls

    2021-07-05T13:50:00Z

    Latvia’s Finance and Capital Market Commission says banks in the country have implemented numerous changes to improve their internal control systems.