Money Laundering Bulletin
FATF puts focus on crypto and online fraud in two-year plan
The Financial Action Task Force (FATF) has started work on its 2026-28 policy priorities, choosing a new president to work from 1 July and approving guidance on cyber-enabled fraud and virtual assets, flagging these as major concerns.
The Financial Action Task Force (FATF) has started work on its 2026-28 policy priorities, choosing a new president to work
from 1 July [2026] and approving guidance on cyber-enabled fraud and virtual assets, flagging these as major concerns.