FATF global network gathered at the FATF Joint Experts Meeting (JEM) 2023 in New Delhi to discuss new or emerging ML/ TF risks and ways to address them. FATF conducts work in a range of areas to identify the methods and trends that criminals use…
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- 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
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