Anna StylianouOct 272 min readAML NewsOutcomes of the FATF Plenary Meeting 23-25th October 2024 - ParisFATF Plenary Outcomes October 2024
Anna StylianouMar 142 min readRegulatory UpdatesThe Artificial Intelligence (AI) Act in Europe (EU): Key ElementsOn Wednesday, 13th March 2024, the European Parliament approved the Artificial Intelligence (AI) Act. The regulation was agreed in...
Anna StylianouFeb 62 min readCountriesWhat 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...
Anna StylianouJan 231 min readAML NewsUK's Amendment to High-Risk Third Countries DefinitionOn 22nd January 2024, HM Treasury issued a notice which amends the UK's definition of "high-risk country"to align with the list...
Anna StylianouOct 28, 20232 min readAML NewsFATF plenary meeting outcomes October 2023 - What to expectThe FATF Plenary took place on 25-27 October 2023 in Paris, France. Delegates from the FATF’s Global Network (of over 200 jurisdictions)...
Anna StylianouMar 28, 20232 min readRegulatory UpdatesNew AML measures approved in the EU in March 2023The Members of the European Parliament (MEPs) have approved new measures to prevent money laundering and terrorism financing (ML/TF) in...