FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”, This removal reflects enhanced compliance with FATF’s recommendations and ongoing commitment…
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- FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”
- EP briefing on “golden passport” and visa schemes in the EU
- FBI’s 2023 Cryptocurrency Fraud Report reveals over $5.6 bn in reported losses due to cryptocurrency fraud
- UAE’s National Strategy for AML/CFT introduces stronger regulatory measures and guidelines to enhance oversight and enforcement
- TI UK new research raises concerns about potential corruption involving billions in public spending during the COVID pandemic
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