News & Analysis as of September 4, 2025

Corruption › Anti-Money Laundering › Financial Action Task Force

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FATF Announce the Launch of New NRA Toolkit for AML/CFT Measures

A&O Shearman on 8/29/2025

The Financial Action Task Force (FATF) has announced the launch of a new National Risk Assessment (NRA) toolkit aimed at enhancing countries' ability to identify and address money laundering risks. The toolkit supports a...more

FinCEN Looks to Regulate the Real Estate Market

Morrison & Foerster LLP on 12/16/2021

On December 6, 2021, the Financial Crimes Enforcement Network (FinCEN) announced an Advance Notice of Proposed Rulemaking (ANPRM) to solicit comments in preparing a proposed rule that would increase transparency in the U.S....more

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