Don’t risk your business.

FATF Plenary February 2023 the Key Outcomes

FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.

FATF Plenary October 2022 the Key Outcomes

The first plenary session of the Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, under the chairmanship of T. Raja Kumar, took place in Paris on 20-21 October 2022.

Impact of Migration on Human Trafficking Risk

Massive migration, as a catalyst, composes a suitable place and provides potential subjects for human trafficking. The idea was proven by the Syrian case and strengthened by Ukrainian migration. Although the world was prepared better for this time, the risks still exist.