EBA issues final guidance on risk-based approach to AML/CFT supervision.

FinCEN proposes a reporting form for residential real estate deals.

List of jurisdictions with strategic deficiencies.

Automation in sanctions screaming, necessity, benefits and best practices.

Corruption Perception Index: The 2024 CPI scores and ranks countries/territories based on how corrupt a country’s public sector is perceived to be by experts and business executives.

ESAs provide Guidelines to facilitate consistency in the regulatory classification of crypto-assets by industry and supervisors.

Classification of PEPs based on geographical area and on influence.

A summary of the challenges and best practices associated with adverse media screening on clients, partners, or investments.

From January 1st 2025, new crypto rules come onto effect in EU.