TI calls for tougher AML action: TI has expressed its disappointment at how countries are tackling the risks of money laundering. It referred particularly to the recent Financial Action Task Force (FATF) peer review of Spain, which revealed several weaknesses in Spanish anti-money laundering (AML) law and practice. TI calls now for greater transparency and consultation in the assessment process, including greater input from "non-state" actors in FATF reviews, and greater commitment from FATF members to implement necessary changes. (Source: TI Calls for Tougher AML Action)