Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...
In a report published yesterday, the Financial Action Task Force (FATF) has set out the “unprecedented global challenges” facing...
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
Firms that are subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017...