Implementation of FATF’s Travel Rule
Editor’s NoteThis article highlights a critical gap in global financial security, based on a recent FATF report. The findings reveal that many…
FATF
【Mexico】SAT Targets Money Laundering: To Visit Taxpayers with ‘Vulnerable Activities’
Editor’s NoteThis article reports on the Mexican Tax Administration Service (SAT) launching verification visits to taxpayers’ homes as part of…
【Argentina】Government Designates Inspectors in Companies to Control Money Laundering
Editor’s NoteThis article outlines new government measures to strengthen anti-money laundering oversight through on-site inspections. The initiative…