Open navigation
Search
Search
All expertise
Explore our breadth of expertise.
Sectors View all
Practice Areas View all
All insights
Leverage our expert analysis, intelligence and thought leadership for your strategic advantage.
Personalised updates
Receive tailored insights and intelligence that apply directly to your business.
Topics in focus View all
Insights by type
CMS News
Stay up to date with our growth, evolution and our many successes.
Global Press Room
Contact us
For all general enquiries.
About CMS
CMS Careers

Select your region

International Europe Africa Asia-Pacific The Americas Middle East
Regulatory News

FATF: Guidance on financial inclusion and anti-money laundering and terrorist financing measures

24 Jun 2025 International 1 min read

Following the strengthening of Recommendation 1 of the FATF Standards earlier in 2025, FATF has updated this guidance.



For more information:

Explore more

Event International

IP Insights webinar series 2026

28 Apr 2026
Expert Guide International

CMS Expert Guide to International Arbitration

3 min read
Publication International

Rebuilding Ukraine

31 Mar 2026 2 min read
Back to top Back to top
Warning: Fraudulent emails and messages
Find out more
If you want to use third party tools, please enable personalisation cookies as part of your cookie preferences. You can change this setting at any time via the button below or in our Cookie Notice.