Recent Posts
- EBA publishes report on Tackling ML/TF risks in crypto-asset services, drawing on lessons from recent EU supervisory cases to guide authorities in strengthening oversight in this rapidly evolving sector
- FSB releases its 2025 progress report on the G20 Roadmap for Enhancing Cross-Border Payments calling for enhanced policy implementation to achieve tangible improvements
- FinCEN issues answers on four FAQs clarifying SAR filing requirements, covering SAR structuring, ongoing activity reviews, and decisions when not to file
- CoLP joins forces with public and private partners on World Romance Scam Prevention Day to combat romance fraud, which cost victims over £106M last year – £12,000 per hour
- Egmont Group launches Phase II of its project to boost FIUs’ role in asset recovery, focusing on stronger asset-freezing powers, cooperation, advanced intelligence tools, and private-sector partnerships
Archives
- October 2025
- September 2025
- June 2025
- May 2025
- March 2025
- January 2025
- December 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments