EBA consults on draft guidelines on the use of remote customer onboarding solutions
FATF update guidance on risk-based approaches for virtual assets and virtual asset service providers
The FATF publish its high-level synopsis of the stocktake in regards to the unintended consequences of the FATF Standards
AFME publish responses made to HMT call for evidence on AML/CTF supervisory regime and on amendments to AML legislation
Cross Border Payments – Survey Results on Implementation of the FATF
AFME report – AML transaction monitoring in the markets sector
Episode 11 of the Regulation Tomorrow Podcast is out now
UK Finance Anti-Bribery and Corruption Compliance – Definition of public officials
PRA / FCA Dear CEO letter – trade finance activity
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