FATF Issues Anti Money Laundering Advice for EU States
Last month, the Financial Action Task Force (FATF), which is the global financial terrorist and money laundering watchdog, issued some new advice for EU states in terms of Anti-Money Laundering Compliance. FATF also acknowledged how much of an impact several events had made in terms of financial terrorism and money laundering, including the war in Ukraine and the pandemic. A rise in the level of money laundering in the wake of the pandemic and the conflict has meant that there...
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