Bulgaria Strengthens AML and Counter-Terrorist Financing Measures

The FATF has published a follow-up report on Bulgaria's measures against money laundering and terrorist financing. The report indicates that Bulgaria has strengthened its measures, but further improvements are needed in specific areas to fully comply with international standards.

Cyprus AML/CFT Measures Strengthened

The FATF has published a follow-up report on Cyprus's measures to combat money laundering and terrorist financing. The report indicates that Cyprus has strengthened its measures, with a particular focus on improving the effectiveness of its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime. This assessment follows previous evaluations and highlights ongoing efforts to align with international standards.

Poland Strengthens Measures Against Money Laundering and Terrorist Financing

The FATF has published a follow-up report on Poland's measures against money laundering and terrorist financing. The report indicates that Poland has strengthened its measures, aligning with international standards.

North Macedonia AML/CFT Measures Strengthened

The FATF has published a follow-up report on North Macedonia's measures against money laundering and terrorist financing. The report indicates that North Macedonia has made progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) regime.

Georgia's Anti-Money Laundering and Terrorist Financing Progress

The Financial Action Task Force (FATF) has published a report detailing Georgia's progress in implementing anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This evaluation assesses Georgia's adherence to international standards and identifies areas for further improvement.

Romania AML/CFT Measures Evaluation

The FATF has published a follow-up report on Romania's measures against money laundering and terrorist financing. The report indicates that Romania has strengthened its measures, but further actions are needed to fully comply with international standards.

Montenegro AML/CFT Measures Strengthened

The FATF has published an evaluation of Montenegro's measures against money laundering and terrorist financing. The report indicates that Montenegro has strengthened its measures, but further improvements are needed in certain areas to fully align with international standards.

Moldova Strengthens AML/CFT Measures

The FATF has published a follow-up report on Moldova's measures to combat money laundering and terrorist financing. The report indicates that Moldova has made progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) regime, but further improvements are needed in certain areas.

Slovak Republic Money Laundering and Terrorist Financing Progress Report

The FATF has published a progress report on the Slovak Republic's efforts to combat money laundering and terrorist financing. This report assesses the country's adherence to international standards and identifies areas for improvement.

AG Clark Sues Trump Administration Over USDA Funding Conditions

Vermont Attorney General Charity Clark joined 20 other state AGs in suing the Trump Administration over new, unlawful conditions imposed on USDA funding. The lawsuit challenges conditions related to immigration, diversity, equity, and inclusion that threaten over $200 million in federal funding for Vermont and nationwide programs like SNAP and WIC.