The Financial Action Task Force (FATF) convened its February plenary from 21 to 23 February 2024, addressing crucial issues concerning money laundering, terrorism financing, and
On 22 January 2024, HM Treasury issued a crucial update regarding High-Risk Third Countries (HRTC), marking significant changes to the definition and identification of such
On 5th December 2023, HM Treasury unveiled a revised list of high-risk third countries, aligning with the latest recommendations from the Financial Action Task Force
On 14 November 2022 HM Treasury published a revised list of high-risk third countries. Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information