14 May, 2020 No weak links: EU Commission publishes action plan for unified money laundering fight By Helen Harvey The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...
13 May, 2020 Sharing is caring: UK government issues guidance on sharing information within corporate groups for AML purposes By Max Hobbs The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...