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4 results for: ctf
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Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...

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In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...

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The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...

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The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...