This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

FATF postpones anti-money laundering reviews, extends compliance deadlines due to Covid-19

( April 29, 2020, 09:27 GMT | Official Statement) -- MLex Summary: The Financial Action Task Force has postponed all upcoming reviews of anti-money laundering frameworks as the Covid-19 outbreak has significantly impacted countries’ ability to participate in evaluations, the group said. The world’s standards-setter for anti-money laundering regulations said that it has also decided to extend the deadlines to implement changes for jurisdictions that are currently subject to increased scrutiny. The full statement from FATF follows. ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections