terrorist financing

  • FATF Terrorist Financing on Social Media: What AML Teams Should Check

    On 26 June 2026 the Financial Action Task Force published a report on terrorist financing through social media, instant messaging applications and streaming platforms, and it lands with an uncomfortable number attached. Fewer than 30% of jurisdictions contributing to the FATF report said that this risk was covered in their national risk assessments. That national-level…

  • AML Reporting in Luxembourg: STRs, GoAML, and Your Obligations

    Introduction AML reporting in Luxembourg is mandatory for every regulated financial institution and obliged entity – failure to file suspicious transaction reports exposes your firm to regulatory sanctions, reputational damage, and legal liability. For compliance officers, risk managers, and AML practitioners in Luxembourg’s financial sector, understanding when and how to file Suspicious Transaction Reports (STRs)…