21st issue covers the SARs Reform Programme, the UAE FIU’s visit to the UKFIU and the role that ‘Professional Enablers’ play in facilitating illicit finance, with analysis from the National Economic Crime Centre (NECC).
Recent Posts
- FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela
- 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
- EBA welcomes the entry into force of the new EU framework that will transform how Europe tackles ML/TF
- FinCEN issues proposed rule to strengthen and modernise financial institutions’ AML/CFT programmes
- GRECO releases the the Second Addendum to the Second Compliance Report on Georgia
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