by Jyotsna Bucktowar | Jul 20, 2026
The updated taxonomy provides revised technical specifications and data structures to help firms prepare for AMLA’s 2027 risk assessment exercise, with a further v4.4 update expected to improve data reporting accuracy by distinguishing unavailable information from...
by AdrianaAMLP | Jul 6, 2026
The standards create machine-readable templates for FIUs and AMLA to report analysis to the European Public Prosecutor’s Office, helping EPPO receive more complete and comparable information on crimes affecting the EU’s financial interests. They also introduce common...
by Jyotsna Bucktowar | May 18, 2026
It explains how organisations can estimate avoided losses using robust counterfactual approaches, fraud risk assessments, and control effectiveness data, while ensuring transparency, consistency, and credibility in reporting. The framework aims to strengthen...
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...
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