NEws

Integrity and Compliance Taskforce Paper
The Integrity and Compliance Taskforce has published a report containing several policy recommendations on integrity and compliance.
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Global Coalition to Fight Financial Crime (GCFFC) Middle East and North Africa (MENA) Chapter and The MENA Financial Crime Compliance Group (MENA FCCG) launch the Trade Based Financial Crime (TBFC) Reference Guide 
Brussels, October 25 October - Today the MENA Chapter of the GCFFC and MENA FCCG launched their jointly developed bilingual Reference Guide for practitioners to assist in improving awareness of trade-based financial crime risks.
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Basel AML Index 2022: 11th Public Edition Ranking money laundering and terrorist financing risks around the world
The Basel Institute on Governance launched the annual publication of the AML Index 2022
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