About the AML/CFT Monitor

The AML/CFT Monitor provides comprehensive international news and analysis about anti-money laundering and countering the financing of terrorism. The 16-page publication comes out monthly. Coverage includes assessments, case studies, collaboration, compliance, frameworks, incidents, legal issues, modalities, prevention, reviews and recommended reading, technical assistance, technology, and training and education.

AML/CFT Monitor is available by subscription. For further information or to place an order, send email to info@tamni.com