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Financial Action Task Force offers new AML and CTF advice for EU states

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.

AML, fraud prevention, gambling, risk management

Financial Action Task Force reveals guidance on AML risks in real estate

News | Digital Identity, Security & Online Fraud | 06 Sep 2022

The Financial Action Task Force (FATF) has revealed new guidance on anti-money laundering (AML) risks in the real-estate sector.

money laundering, risk management, fraud management, fraud detection

FATF finds VAs and VASPs standards not implemented

News | Cryptocurrencies | 11 Jul 2022

The Financial Action Task Force (FATF) has found that the standards for Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs) it has set are not implemented effectively.

regulation, compliance, virtual asset, digital assets