Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme
US Department of Justice
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US Department of Justice
OFSI
On 21 October 2024 OFSI updated its Counter-Terrorism guidance to reflect changes to sanctions legislation introduced through The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024, which was laid in Parliament on 15 May 2024. Specifically, the guidance has been updated to reflect the following changes:
FATF
The first Financial Action Task Force (FATF) Plenary under the two-year Mexico Presidency of Elisa de Anda Madrazo will take place on 23-25 October and will conclude FATF Week which starts on 21 October. Delegates representing over 200 members of the Global Network and observer organisations, including the International Monetary Fund, the United Nations, the World Bank, INTERPOL and the Egmont Group of Financial Intelligence Units, will participate in the Working Group and Plenary meetings in Paris during FATF Week.