FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit

Our goal as part of our commitment to reduce and prevent financial crime, is to fight the growth in APP (or Authorised Push Payment) fraud and investment fraud as well as to help tackle money laundering. And we are jointly, alongside partner agencies (including the...

FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela were added to the FATF “grey” list for strategic deficiencies in their regimes to counter ML/TF, and PF while Jamaica and Turkey were removed from the list

Members approved the Priorities of the FATF under the incoming Mexican Presidency – these include a focus on: Advance financial inclusion, Strengthen cohesion of the Global Network, Asset recovery, Beneficial ownership, Virtual assets, Continue efforts to combat...