The Artificial Intelligence (AI) Act in Europe (EU): Key Elements
On Wednesday, 13th March 2024, the European Parliament approved the Artificial Intelligence (AI) Act. The regulation was agreed in...
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Jan 231 min
UK's Amendment to High-Risk Third Countries Definition
On 22nd January 2024, HM Treasury issued a notice which amends the UK's definition of "high-risk country"to align with the list...
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Oct 28, 20232 min
FATF plenary meeting outcomes October 2023 - What to expect
The FATF Plenary took place on 25-27 October 2023 in Paris, France. Delegates from the FATF’s Global Network (of over 200 jurisdictions)...
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Mar 28, 20232 min
New AML measures approved in the EU in March 2023
The Members of the European Parliament (MEPs) have approved new measures to prevent money laundering and terrorism financing (ML/TF) in...
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