The Wolfsberg Group endorses the “Guiding principles for screening ISO20022 payments” published by SWIFT and incorporating the input of major users of SWIFT.
- 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