In response to statements from the Financial Action Task Force (FATF) published in late Feb 2021 identifying jurisdictions with strategic…

Mark Steward, Executive Director of Enforcement and Market Oversight at the Financial Conduct Authority (FCA), has issued a statement summarising…

The UK’s Financial Conduct Authority (FCA) has extended the scope of organisations subject to annual financial crime reporting obligations (REP-CRIM)…

The UAE Executive Office to Combat Money Laundering and Terrorist Financing is strengthening its defences against financial crime. Key changes…

The FCA has launched a new campaign encouraging individuals working in financial services to report potential wrongdoing; which also includes…

The Financial Crimes Enforcement Network (FinCEN) has issued a Notice advising art and antiquities traders that they will be held…

The Financial Action Task Force (FATF) has launched a public consultation to revise its guidance on its risk-based approach towards…

The Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units have jointly released a document on…

The Office of Financial Sanctions Implementation (OFSI) has released updated guidance covering their compliance and enforcement approach and how they…