The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures. The Financial Action Task Force (FATF) has updated its ...

Every 8–10 years, countries are assessed on their compliance with the FATF’s recommendations on money laundering, terrorist financing and proliferation financing. The UK’s next evaluation is scheduled ...

The Financial Action Task Force (FATF) announced it will not sanction ... approval of the law to fight the money laundering, and the recommendations given in order to continue improving the ...