The first report will highlight insights from EU supervisors on tackling ML/TF risks in CASPs. The second report, developed in partnership with the ESMA, will delve into emerging risks in the crypto sector.
Recent Posts
- World Bank launches a Global Hub for BO Transparency, with FATF, IMF, UNODC & other partners
- AMLA holds a public hearing on 9 Sept on draft ITS for reporting suspicions and transaction records to FIUs
- CoLP’s Annual Fraud Report reveals a 395% surge in AI-linked fraud, rising from 193 to 956 cases in 2025/26
- FinCEN’s new Financial Trend Analysis links $12.7B in suspected digital-asset scams to 33,904 BSA reports
- UK issues its first nationwide alert on Russia’s A7 sanctions-evasion network, which claims to have moved $86bn+
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