EUROPOL to release EU Serious and Organised Crime Threat Assessment 2021, a detailed analysis of the threat facing the EU, providing information for practitioners, decision-makers and the wider public…
Recent Posts
- FATF Plenary Outcomes 14 -17 June 2022
- HMT consultation on proposals to make some time-sensitive updates to the MLRs
- NCA publishes glossary codes and reporting routes for SARs
- EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer
- UK Govt publishes ‘The Economic Crime (Transparency and Enforcement) Act 2022
Recent Comments