03 Jul, 2020 Incoming President of global money laundering body sets out priorities for new term By Helen Harvey Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
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...