News & Analysis as of September 7, 2025

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SEC Activity with Fixed Income and Credit Funds
Podcast - Developments in FDA & DOJ Regulation and Enforcement of Manufacturer Communications
Foreign device manufacturers should anticipate greater chance of FDA inspection under new FDA leadership

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

Financial Action Task Force Consults on Digital Identity in Customer Due Diligence Guidance

A&O Shearman on 11/14/2019

The Financial Action Task Force is seeking feedback from private sector stakeholders on its draft guidance on the use of digital identity systems in customer due diligence. The guidance will supplement Recommendation 10 of...more

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Risk-Based Approaches › AML/CFT › Digital Assets

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

Financial Action Task Force Consults on Digital Identity in Customer Due Diligence Guidance

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