FATF publishes its Money Laundering National Risk Assessment (NRA) Guidance, drawing on insights from over 90 countries within the FATF Global Network. It covers key foundational parts of the NRA such as political commitment…

OFSI issues Financial sanctions guidance for High Value Dealers & Art Market participants, providing guidance for entities and individuals that operate in the sale or trade of high value goods, especially those trading internationally with regions that…

UNODC launches new Issue Paper on ‘Organised Fraud’ shedding light on the rising complexity of these crimes, leveraging technology, including AI. Organised fraud schemes are becoming increasingly sophisticated, often involving advanced technology…

TI releases a self-assessment framework designed to help organisations in both the public and private sectors establish, implement, and review their internal whistleblowing systems. It is intended to assist organisations in creating effective…

MONEYVAL calls for improvements in supervision, private sector compliance, transparency of legal persons and asset freezing/confiscation. The report also highlights the need to provide appropriate protection to transborder personal data flows in…

FinCEN issues an alert to financial institutions on fraud schemes involving deepfake media created with generative AI tools. The alert provides guidance on identifying suspicious activity, including fraudulent identity documents, and emphasises reporting…