Recent Posts

• FATF publishes a guide outlining its 11 Immediate Outcomes (IOs), which evaluate how effectively countries combat ML/TF & PF while safeguarding against illicit finance
• EBA completes the handover of AML/CFT mandates to AMLA, establishing it as the EU’s central authority to harmonise supervision
• UK Treasury Committee’s ‘AI in Financial Services’ Report warns AI is outpacing regulation, putting consumers and markets at risk and calling for clearer rules, stress testing and stronger oversight of tech providers
• OFAC disrupts Hamas’s covert support network by designating 6 Gaza-based groups posing as humanitarian organisations and blocking an overseas entity for secretly funding its military wing
• GRECO’s 4th Round Evaluation Report finds Romania has made progress on anti-corruption measures for MPs, judges, and prosecutors, but key gaps on conflicts of interest and transparency remain