The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).This should be of...
“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...
Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...