FATF members approved a report that will help the real estate sector to better detect and prevent money laundering, and finalised a targeted update on implementation of the FATF requirements on virtual assets and virtual asset service providers….
- ECB’s speech at the use of AI to fight financial crime conference
- HMRC guidance to help art market participants meet their obligations for ML supervision
- OFAC issues fact sheet on the framework for international engagement on digital assets
- EP proposes to broaden the scope of ML powers entrusted to EBA
- EBA on fraud reporting under PSD