Recent Posts

• FATF publishes its Money Laundering National Risk Assessment Guidance, drawing on insights from over 90 countries within the FATF Global Network
• OFSI issues Financial sanctions guidance for High Value Dealers & Art Market participants
• UNODC launches new Issue Paper on ‘Organised Fraud’ shedding light on the rising complexity of these crimes, leveraging technology, including AI
• TI releases self-assessment framework to support organisations in establishing, implementing and reviewing their internal whistleblowing systems
• MONEYVAL calls for improvements in supervision, private sector compliance, transparency of legal persons and asset freezing/confiscation