The key outcomes include introduction of a new risk-based guidance for implementing Rec.25, enhancing transparency in legal arrangements like trusts, public consultation on a range of options for adapting FATF Standards to changes in new payment systems’ business models and messaging standards (Rec.16), final modifications to Rec.8 to safeguard non-profit organisations…
Recent Posts
- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
- The EU Parliament approves the AI Act that establishes obligations for AI based on its potential risks and level of impact
- FCA publishes Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape
- The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
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