Insights

May 123 min read

AML Update: Key Outcomes from the February 2025 FATF Plenary

Key Outcomes from the February 2025 FATF Plenary

Feb 222 min read

The 5 Largest AML Penalties of 2024: How to Prevent Similar Violations

The 5 largest AML penalties of 2024

Jan 24 min read

Outcomes of the FATF Plenary Meeting 23-25th October 2024 - Paris

FATF Plenary Outcomes October 2024

Oct 28, 20242 min read

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...

Mar 14, 20242 min read

What is a National Risk Assessment (NRA)?

The National Risk Assessment (NRA) is one of the most important tools we have in the fight against money laundering (ML) and terrorism...

Countries

Feb 7, 20242 min read

UK's Amendment to High-Risk Countries Definition

UK's Amendment to high-risk country definition

Jan 23, 20241 min read

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)...

Oct 28, 20232 min read

Keeping Up with Compliance updates: Easy Tips for AML Professionals

How to keep up to date with AML developments

Newsletter Articles

Aug 11, 20233 min read

What is a Mutual Evaluation Report?

Mutual Evaluation Reports are detailed reports published by the Financial Action Task Force (FATF) analyzing how well a country combats...

Aug 3, 20232 min read

AML Update: An Overview of the EU Transfer of Funds Regulation (TFR)

Understand the travel rule requirements in the EU

Crypto

Apr 22, 20233 min read

New AML measures approved in the EU in March 2023

Photo Credit: Oxinoxi from Getty Images The Members of the European Parliament (MEPs) have approved new measures to prevent money...

Mar 28, 20232 min read

Outcomes of the FATF Plenary - October 2022

Outcomes of the FATF Plenary October 2022