October 15th, 2025

FATF October 2025 Plenary: What the Paris Meetings Could Mean for Lawyers and AML Compliance

From 20 to 24 October 2025, the Financial Action Task Force (FATF) will gather in Paris for its latest plenary and working group meetings that will set the direction of global anti-money-laundering policy. For the legal sector, these sessions matter more than many realise. The way FATF defines and interprets risk filters down into national […]

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