News & insights

FATF on Recovering International Proceeds of Crime

Written by Insight & Partnership Team | Nov 16, 2023 10:09:00 AM

The report covers:

  • The global impact and coverage of ARINs;
  • Governance model of ARINs;
  • Capacities of ARIN secretariats;
  • Financing of ARINs and return of investment;
  • Data collection and performance reporting from ARINs;
  • Legal and institutional barriers to information exchange;
  • Co-operation with other international organisations on asset-recovery; and
  • ARINs, the FATF global network and mutual evaluations.

Firms can read the report to gain insights into the work of ARINs.