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FATF anti-fraud roadmap - a different path?
The new UK president of the Financial Action Task Force has taken office and announced a two-year roadmap designed to combat what the global body describes as the "fraud epidemic". Keith Nuthall attended the online event where Giles Thomson and..
Online Published Date:
03 July 2026
Appeared in issue:
July/August 2026 - 01 July 2026
FATF highlights public-private partnership information exchanges
By Keith Nuthall
Online Published Date:
08 July 2026
Appeared in issue:
July/August 2026 - 01 July 2026
AMLA sets out norms for regulator cooperation
By Sara Lewis, in Brussels
Online Published Date:
08 July 2026
Appeared in issue:
July/August 2026 - 01 July 2026
European Commission takes action over 2018 AML directive failures
By Keith Nuthall
Online Published Date:
09 July 2026
Appeared in issue:
July/August 2026 - 01 July 2026