Brand new Course Package released! Get 30% off your first purchase with code “Eduma”. Find out more!
Back
0

Shopping cart

Close

No products in the basket.

FATF

HomePosts tagged “FATF”
person standing near the stairs

FATF publishes Report on Complex Proliferation Financing and Sanctions Evasion Schemes

[vc_row][vc_column][vc_column_text] Paris, France – June 2025 – The Financial Action Task Force (FATF) has published a new report detailing complex...
person in blue white and red plaid long sleeve shirt reading book

FATF adds Virgin Islands (UK) and removes Croatia from the “grey list”

[vc_row][vc_column][vc_column_text] FATF Updates Jurisdictions Under Increased Monitoring – June 2025 The Financial Action Task Force (FATF) has released its latest...

Popular posts

Dynamic team of young adults collaborating on project in bright modern office environment.
EBA publishes Report on direct provision of banking services from third countries
July 23, 2025 Banking & Investments
Close-up of a person's hand placing coins into a transparent piggy bank to save money.
​EBA publishes Handbook on simulation exercises for resolution authorities
July 16, 2025 Banking & Investments
person in blue shirt writing on white paper
EIOPA submits first bundle of technical standards to the European Commission after the review of Solvency II
July 14, 2025 Insurance services
silver and gold round coin
Knowledge and competence of staff providing information on crypto-assets – ESMA criteria published
July 11, 2025 Digital Finance
Elderly woman with glasses reading on a couch for leisure at home.
EIOPA issues Opinion to enhance the supervision of occupational pension funds’ liquidity risk management
July 10, 2025 Insurance services

Sign up to receive our latest updates

Policy
Contact Us
Menu
Flexible learning
  • © 2025 GOWISE Academy, All Rights Reserved
HomeCourses
Search

Search