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News & Analysis

May 26, 2020

OECD outlines policy measures to avoid corruption during the COVID-19 response and recovery – 26 May 20» read more

May 20, 2020

HKMA issues report on Fintech Adoption and Innovation in the Hong Kong Banking Industry – 20 May 20 » read more

May 10, 2020

EU New Action Plan on AML/CTF – feedback welcome until 29 July 2020 – 10 May 20 » read more

May 8, 2020

UK Joint Anti-Corruption Unit recently produced a short newsletter update on UK government anti-corruption activity » read more

May 7, 2020

EC Delegated Regulation amending the list of high risk jurisdictions – 7 May 20 » read more

May 6, 2020

Europol releases report on the long-term impacts of COVID-19 on the criminal landscape – 6 May 20 » read more

May 1, 2020

FATF makes statement on COVID-19 and measures to combat illicit financing – May 20 » read more

Apr 30, 2020

MENAFATF Mutual Evaluation Report on the UAE» read more

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