FATF’s February 2024 Plenary: Quick Overview of Key Insights & Action Plans
The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...
28 February 2024
Is UAE Set to Exit the Grey List? Read About Its Success in Achieving FATF Compliance!
In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on...
20 February 2024
Impact On Anti Money Laundering (AML) Practices: FATF And Wolfsberg Group
In the global fight against financial crime, the Financial Action Task Force (FATF) and the Wolfsberg Group play pivotal roles...
18 January 2024
HM Treasury Advisory Notice: A Critical Focus On High-Risk Third Countries
On December 4, 2023, the HM Treasury released an updated advisory notice, reiterating the stringent measures businesses must adhere to...
18 December 2023
The Basel AML Index 2023: A Comprehensive Analysis Of Global Money Laundering And Terrorist Financing Risks
The recently unveiled the Basel AML Index 2023 examines the escalating risks associated with money laundering and terrorist financing.
5 December 2023
FATF Plenary Meeting October 2023: Strengthening Global Efforts Against Financial Crime
The fourth FATF Plenary Meeting is the decision-making body of the FATF. The FATF Plenary meeting happens three times a...
16 November 2023