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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 2, 2024

Written by FinCrimeNovember 2, 2024

Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards

Reported by FATF The Financial Action Task Force (FATF) is considering revisions to the FATF Recommendations in order to better align them with measures to promote financial inclusion. This is part of FATF’s programme of work to address the unintended consequences of AML/CFT measures. FATF is inviting views and comments on the proposed changes from […]

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