Home Affairs Committee launches inquiry into fraud

Mutual Evaluation Report for Luxembourg

HKMA releases second edition on AML/CFT RegTech

The Global Anti-Scam Alliance has released the findings of its survey on current state of scams in the UK

The Monetary Authority of Singapore has published its fourth Enforcement Report

UNODC publishes a report on operations and misuse of the Hawala system

FinCEN published Small Entity Compliance guide

FCA published findings on UK payment account access and closures

European Commission guidance on Russia sanction circumvention

Consultation report on Decentralised Finance

IMF paper on Crypto-Asset policies

FinCEN releases Financial Trend Analysis