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FATF Digital transformation

FATF summarises the digital transformation of ML/TF activities. This project aims to increase awareness of and identify opportunities to...
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UK’s Economic Crime Plan

UK Government publishes Economic Crime Plan Statement of Progress setting out how the UK’s public and private sectors would work...
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EBA on AML/CFT Guidelines

EBA consults on changes to its Guidelines on Risk-based AML/CFT supervision. It requires Member States, competent authorities...
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FATF Covid-19 update

FATF highlights how criminals continue to exploit the crisis. A selection of case studies are provided including on cybercrime and investment...
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FATF articles TEST

FATF articles TEST
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FATF delivers opening remarks at Trade-Based Money Laundering Press Conference

FATF delivers opening remarks at Trade-Based Money Laundering Press Conference 
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