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Basel Committee consults on AML cooperation

The Basel Committee on Banking Supervision is consulting on draft guidelines on interaction and cooperation between prudential and AML/CFT supervision. It wants to enhance the effectiveness of banks’ AML/CFT...

FSB holds Paris plenary

The FSB Plenary met in Paris to review vulnerabilities in the global financial system and to discuss advances in FinTech.  The Plenary also agreed its work programme for 2020. Current vulnerabilities The Plenary...