i-law

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.

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