NEws

FINANCIAL CRIME FIGHTING HAS LOST ITS WAY
FFIS response calls for raising ambition and realising the potential of public-private collaboration to protect Europe from ML/TF.
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Response to the European Commission ‘Road Map’ on AML/CFT public-private partnerships
FFIS response calls for raising ambition and realising the potential of public-private collaboration to protect Europe from ML/TF.
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The Global Coalition to Fight Financial Crime publishes position paper on beneficial ownership transparency
The paper discusses features which disclosure regimes implemented by jurisdictions should have in order for BO data to be of the highest possible quality.
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