by Jyotsna Bucktowar | Jul 2, 2026 | News
FATF officially launches its 2026–2028 ‘Roadmap on Combatting Fraud’, marking the start of the UK Presidency, targeting scam compounds, digital enablers and faster cross-border financial intelligence, for 2026–2028 will focus on fraud as…
by Jyotsna Bucktowar | Jul 2, 2026 | News
AMLA consults on draft common standards for reporting suspicious activities and transaction records, aiming to replace fragmented approaches with harmonised, machine-readable data. The proposal aims to replace fragmented national…
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