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Financial Action Task Force

Stablecoins, Unhosted Wallets & P2P Transactions: Emerging AML Risks

Mar 17, 2026

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4 min read

Stablecoins, Unhosted Wallets & P2P Transactions: Emerging AML Risks

FATF highlights the growing use of stablecoins in peer-to-peer transactions and the regulatory challenges posed by unhosted wallets.

Bhumika Arora
Bhumika Arora
FATF’s New Playbook on Asset Recovery

Mar 16, 2026

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5 min read

FATF’s New Playbook on Asset Recovery

FATF releases Asset Recovery Guidance and Best Practices (4 November 2025), urging jurisdictions to prioritise confiscation of criminal proceeds and strengthen global recovery mechanisms.

Bhumika Arora
Bhumika Arora
Cyber-Enabled Fraud: Digitalisation and Global Financial Risks

Mar 6, 2026

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6 min read

Cyber-Enabled Fraud: Digitalisation and Global Financial Risks

FATF Analysis – February 2026: Cyber-enabled fraud is emerging as a major global money-laundering risk as digitalisation accelerates financial crime.

Bhumika Arora
Bhumika Arora
AI, Deepfakes and the Next Frontier of Financial Crime Risk

Jan 19, 2026

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5 min read

AI, Deepfakes and the Next Frontier of Financial Crime Risk

FATF’s Horizon Scan on How Artificial Intelligence Is Reshaping AML, CFT and Global Compliance Frameworks

Bhumika Arora
Bhumika Arora

The Riffle

A not-so-compliant way to read compliance!