GFI proposes plan to dismantle the four pillars of the ‘Global financial secrecy system’, notably to (1) end corporate anonymity, (2) eliminate instruments of financial secrecy, (3) make enablers legally liable for complicity in corruption, (4) insulate our financial…
Recent Posts
- The 6th FATF Plenary chaired by President T. Raja Kumar will take place in Singapore on 26-28 June and will conclude FATF Week which starts on 23 June
- The Council of the EU has released reports on EU-wide crime-fighting initiatives, highlighting the 2023 results of EMPACT, the EU’s flagship tool for combating organised crime
- FinCEN clarifies beneficial ownership reporting requirements releasing updated FAQs
- Spotlight on Corruption publishes the NCA’s response to its letter highlighting problems with the UK’s political finance enforcement regime
- GCFFC releases Financial Scams Report: An Assessment of Scams in Australia, Hong Kong SAR & Singapore
Archives
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments