FATF Report Analysis on the Nordics and the Netherlands
As an organization that is committed to fighting against money laundering and terrorist financing, we are pleased to offer you a comprehensive report on the findings of the Financial Action Task Force (FATF) in the Nordics and the Netherlands.
Download our report to learn more about how compliant these countries are with these standards and what measures they have taken to prevent money laundering including some recent cases.
Our in-depth analysis of the current situation in the region and recommendations for improvement where necessary will provide you with insights on:
Download our report to learn more about how compliant these countries are with these standards and what measures they have taken to prevent money laundering including some recent cases.
Our in-depth analysis of the current situation in the region and recommendations for improvement where necessary will provide you with insights on:
- The legal and institutional framework for combating money laundering and terrorist financing
- The effectiveness of preventive measures taken by financial institutions
- The sanctions regime and the use of financial intelligence in detecting and preventing money laundering and terrorist financing
- Best practices for an effective AML/CFT defense framework
We believe that this report will be of significant interest to you and your organization, especially if you operate in the financial or regulatory sectors.