FINTRAIL produces a monthly summary of FinCrime regulatory changes and publications. This one-pager covers:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
July 2022
This month’s highlights include:
EUROPOL published its annual Terrorism Situation and Trend report for 2022, noting that the primary perpetrators remain lone actors.
The Financial Action Task Force (FATF) published a paper on ‘Data Protection, Technology and Private Sector Information Sharing’, a product of consultation with data protection authorities, academics, technology providers, and the private sector.
The UK’s Joint Money Laundering Intelligence Taskforce (JMLIT) has issued a red alert on financial sanctions evasion typologies concerning Russian elites and enablers.
What other publications and regulatory changes caught your eye in July? If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion, or want to discuss any other financial crime topic, please get in touch at: contact@fintrail.com