The G20 finance ministers and central bank governors called for "swift and coordinated implementation" of the roadmap.
October 17, 2023The government has acknowledged that the FIU did not disclose a backlog of over 100,000 unprocessed suspicious activity reports to the FATF during its last evaluation.
October 17, 2023Luke Murphy, president of the Law Council of Australia, said there are vulnerabilities but they can be managed by augmenting existing controls.
October 11, 2023The authority will be tasked with tracking and monitoring money laundering and terrorist financing, while also serving as a policymaking body.
October 6, 2023Jeremy Moller outlines considerations for real estate agents, property managers and other organisations potentially subject to the proposed 'Tranche 2’ reforms.
October 5, 2023JSE Clear will no longer be permitted to provide clearing services to clearing members or trading venues in the EU.
September 30, 2023FATF president T Raja Kumar said there needs to be a major mindset and culture shift to focus on asset recovery as a national law enforcement priority.
September 21, 2023The G20 finance ministers and central bank governors will meet again next month to take the IMF-FSB crypto regulatory roadmap forward.
September 12, 2023The joint report says comprehensive regulatory and supervisory oversight of crypto-assets should be a baseline to address macroeconomic and financial stability risks.
September 8, 2023The FCA said it will take "prompt action" if any significant deficiencies are identified in the arrangements of any firm assessed in the review.
September 8, 2023