List of jurisdictions with strategic deficiencies from FATF, June 2026

The EU approved the 20th sanctions package against Russia.

An effective AML program requires planning of several strategies and implementation of a number of tactics.

Third-party risk management (TPRM) is a structured process designed to identify risk derived from the commercial relationships with external entities.

Ultimate Beneficial Owners (UBOs) in business customers is the hidden layer in KYC & AML risk.

EU AMLA actions and operation for the period 2026 – 2028.

International transfer and cryptocurrencies growth and their related risk drive Virtual Assets Service Providers (VASPs) regulatory requirements and impose Travel Rule implementation.

Correspondent banking is one of the most challenging risk areas in global finance.

EBA and AMLA complete handover of AML/CFT mandates.