by AdrianaAMLP | Oct 12, 2026
The package also includes updated templates for AMLA’s 2027 risk assessment data collection, alongside technical corrections to resolution planning and third-country branch liquidity reporting. The changes aim to support consistent reporting and reduce implementation...
by AdrianaAMLP | Sep 22, 2026
The UK’s AML supervisory landscape is set for a significant shake-up, with the FCA providing further detail on plans that would substantially expand its responsibilities beyond financial services. Under the proposed reforms, the FCA would take responsibility for AML...
by AdrianaAMLP | Sep 2, 2026
At its 52nd Task Force Plenary in Kigali, the regional FATF-style body emphasised the need for AML/CFT/CPF frameworks to produce effective financial intelligence, investigations, prosecutions, asset recovery and disruption of criminal networks. The discussions reflect...
by AdrianaAMLP | Jul 24, 2026
The EBA has published a draft data model and taxonomy for the 2027 exercise used to collect information on institutions potentially eligible for AMLA direct supervision. The framework forms part of the process for identifying significant cross-border financial...
by AdrianaAMLP | Jul 16, 2026
The updated guidance directs IMF staff to examine financial-integrity weaknesses when they could materially affect macroeconomic stability, financial-sector resilience, external stability or the effectiveness of Fund-supported programmes. It replaces guidance issued...
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