Suspicious Activity Report booklet released

AUSTRAC issues guidance on Trade-Based Money Laundering

Correspondent Banking Principles updated by the Wolfsberg Group

The findings of INTERPOL’s first ever Global Crime Trend Report

IMF publishes guidance on beneficial ownership

AML Annual Report published by SRA

FATF adds 3 countries to its blacklist

OFAC and OFSI to enhance sanctions implementation support

Switzerland expands sanctions list against Russia

Finland’s improvement in its AML framework

FCA fines Gatehouse Bank Plc £1.5million

US Treasury charges Bittrex with sanctions violations