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