AML obligations for AIFMs
AML topic is like Pandora Box - a process that once begun generates many complicated problems. Once you understo...
11
Dec
FATF
01
Nov
EC Supranational risk assessment 2022
On 27 October, European Comision published revised supranational risk assessment.
12
Oct
The FATF Recommendations As amended March 2022.
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should impl...