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. Delegates will discuss key issues including modifications to its assessment methodology to…
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- 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
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