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…
by Jyotsna Bucktowar | Oct 12, 2023
The Council of the European Union adopted a new sanctions framework to impose sanctions against those undermining the stability and political transition of Sudan and providing for a travel ban, the freezing of funds, and a prohibition on making funds...
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