FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.
This one pager will cover:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
October 2020
In October’s issue, we cover FATF’s response to Weapons of Mass Destruction proliferation financing.
Other highlights include the INTERPOL-EUROPOL 8th cybercrime conference and the removal of Sudan from the US sanctions list.
What other regulations changes caught your eye in October?
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.co.uk