FATF held a plenary meeting on 21-23 October. Many initiatives are on hold while FATF warns firms about the financial crime risks the pandemic has created, but it has continued to work with countries under increased monitoring and as a result has removed Iceland and Mongolia from its list. There are no changes to the high-risk jurisdictions list.
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Reasonable Adjustments
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Registration of Overseas Entities
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Regulation round up
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Spring Budget
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Standard Life
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STR
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Strong Customer Authentication
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Sustainability
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Tabernula
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tax
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TBTF
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TechSprint
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Tinney
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Trusts
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UK
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Unenforceable Debts
UNEP
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VeloCity
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VOP
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Wates Principles
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Wirecard
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World Bank
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