by Jyotsna Bucktowar | Mar 20, 2026
It sets out key priorities including protecting children online and empowering parents, safeguarding communities, addressing intellectual property in AI training, protecting free speech, promoting innovation and U.S. AI leadership, and AI workforce development, while...
by AdrianaAMLP | Aug 6, 2025
FINTRAC’s newly published Compliance Program Framework sets out a risk-based and transparent approach to supervising reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. It details how FINTRAC assesses sector and...
by AdrianaAMLP | Jul 30, 2025
The document provides technical guidance on the updated XML schema for the Crypto-Asset Reporting Framework (CARF), facilitating standardised and automated exchange of crypto-asset tax information. Its aim is to ensure consistent, accurate, and efficient cross-border...
by AdrianaAMLP | Dec 15, 2023
The assessments of countries’ effective implementation of the 2012 FATF Recommendations are conducted in accordance with the 2013 Assessment Methodology.
by Jyotsna Bucktowar | Dec 14, 2023
The new strategy includes increased funding for the NCA in 2023/24, to enable local forces to address organised crimes within their communities and emphasises international efforts to prevent exploitation, including combating modern slavery…
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