FATF
Philippines exits, South Africa ‘close’, two added to FATF grey list
South Africa is aiming to exit from greylisting by October 2025
Regulation | 10 Jul 24
FCA actions FATF call for criminal record checks on new firm owners
Currently, the UK regulator requires only risk-based checks on some applicants
How will South Africa greylisting impact the advice market?
It becomes the second G20 country to warrant increased monitoring
Tax & Regulation | 11 Dec 18
UK a world leader in fight against money laundering
It opens around 7,900 investigations; with 2,000 prosecutions and 1,400 convictions each year
Jersey pushes back over proceeds of crime
Proposals will limit EU-backed anti-money laundering recommendations