Annual report 2021, now available in English
The CTIF-CFI's 28th activity report has just been published.
We wish you a pleasant reading!
The CTIF-CFI's 28th activity report has just been published.
We wish you a pleasant reading!
This is a list of the main criteria that CTIF-CFI uses to assess the general quality of a disclosures1, aimed at helping reporting entities improve the quality of their disclosures, which should also affect the effectiveness of CTIF-CFI’s analytical process.
1 CTIF-CFI does not have the exclusive power to determine these criteria.
In 2021, CTIF-CFI participated in a project of the Egmont Group on the role of FIUs in combating money laundering arising from corruption in the context of the COVID-19 pandemic. The report provides a snapshot of the corruption-related risk identified during the first year of the pandemic in jurisdictions of the Egmont Group of FIUs to address challenges posed by the emergency and a number of successful practices in tackling corruption-related crimes.