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FATF-MONEYVAL Plenary Strengthened Efforts Against Criminal Activity

The FATF and MONEYVAL Plenary meeting in June 2025 discussed strengthened efforts against criminal activity. The outcomes highlight ongoing international cooperation and policy discussions aimed at combating financial crime.

Routine Notice Anti-Money Laundering
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FATF Plenary: Asset Recovery Guidance Approved

The Financial Action Task Force (FATF) Plenary has approved new guidance on asset recovery, aimed at depriving criminals of their illicit gains. This guidance provides updated recommendations and best practices for member countries to enhance their efforts in tracing, freezing, and confiscating criminal assets.

Priority review Guidance Anti-Money Laundering
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FATF Plenary Outcomes: Fraud Prevention, New Publications, Monitoring

The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary meeting. Key initiatives include enhanced efforts to combat fraudsters, the release of new publications, and increased monitoring of member countries' compliance with anti-money laundering and counter-terrorist financing standards.

Priority review Notice Anti-Money Laundering
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State v. Daniel Elijah Lybbert - Court of Appeals Opinion

The Washington State Court of Appeals has issued an opinion in the case of State of Washington v. Daniel Elijah Lybbert, with the opinion filed on March 12, 2026. The case originated from Grant Superior Court and involves appellate proceedings.

Routine Enforcement Criminal Justice
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State v. Victor James Mathis - Court of Appeals Opinion

The Washington State Court of Appeals Division III has filed an opinion in the case of State of Washington v. Victor James Mathis. The opinion was authored by Judge Robert Lawrence-Berrey and filed on March 12, 2026. This document provides information about the case and its filing.

Routine Enforcement Judicial Administration
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State v. Dawson Richard Jarrett - Court of Appeals Opinion

The Washington Court of Appeals Division III has issued an opinion in the case of State of Washington v. Dawson Richard Jarrett. The opinion was filed on March 12, 2026, and pertains to an appeal from the Stevens Superior Court.

Routine Enforcement Judicial Administration
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Smith v. Smith - Marriage Dissolution Appeal

The Washington Court of Appeals Division III has issued an opinion in the marriage dissolution case of Smith v. Smith. The opinion was filed on March 12, 2026, and concerns an appeal from the Spokane Superior Court.

Routine Enforcement Judicial Administration
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State v. Jesus Torres-Almeida - Court of Appeals Opinion

The Washington Court of Appeals has issued an opinion in the case of State of Washington v. Jesus Torres-Almeida. The opinion was filed on March 12, 2026, and pertains to an appeal from the Walla Walla Superior Court.

Routine Enforcement Criminal Justice
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Cache Valley Electric Co. v. Dep't of Labor & Industries - Court Opinion

The Washington Court of Appeals has issued an opinion in the case of Cache Valley Electric Co. v. Dep't of Labor & Industries. The opinion was filed on March 12, 2026, and concerns an appeal from the Walla Walla Superior Court.

Routine Enforcement Employment & Labor
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Beard v. Everett Clinic, PLLC - Supreme Court Opinion

The Supreme Court of Washington has issued its opinion in Beard v. Everett Clinic, PLLC, filed on March 12, 2026. This case concerns a legal dispute originating from the Snohomish County Superior Court. The opinion details the court's final decision on the matter.

Routine Enforcement Healthcare
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European Pharmacopoeia Launches All-Digital 12th Edition

The European Directorate for the Quality of Medicines & HealthCare (EDQM) has launched the all-digital 12th Edition of the European Pharmacopoeia (Ph. Eur.). This new edition is available on a redesigned platform with a 365-day licence, marking a significant shift in how users access official quality standards for medicines in Europe.

Routine Notice Pharmaceuticals
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Newsletter Transplant 2025: Organ Donation and Transplantation Data

The European Directorate for the Quality of Medicines & HealthCare (EDQM) has published the 'Newsletter Transplant 2025', detailing global organ donation and transplantation activities in 2024. The report indicates a 2% increase in global transplants, with 44,021 procedures performed in Council of Europe member states.

Routine Notice Public Health
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European Donation Day 2025 Promotes Organ, Tissue, and Cell Donation

The European Directorate for the Quality of Medicines & HealthCare (EDQM) announced European Donation Day 2025, scheduled for October 11, 2025. This initiative aims to promote organ, tissue, and cell donation and honor donors, their families, and healthcare professionals. Greece will host the event, with related meetings and awareness campaigns.

Routine Notice Public Health
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EDQM Publishes 22nd Edition of the Blood Guide

The European Directorate for the Quality of Medicines & HealthCare (EDQM) has published the 22nd edition of its Blood Guide. This updated guide includes revisions to haemovigilance, new chapters on topical blood components and emergency planning, and updated donor selection criteria.

Routine Guidance Public Health
9th Circuit Opinions
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9th Circuit Denies Rehearing in Transgender Exclusion Policy Case

The Ninth Circuit Court of Appeals denied a petition for rehearing en banc in a case concerning the Washington Law Against Discrimination (WLAD) and a spa's transgender exclusion policy. The court upheld its prior decision, which affirmed the exclusion policy's potential violation of WLAD.

Priority review Enforcement Civil Rights
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Florida Tax Information Publications Archive - 1998

The Florida Department of Revenue has archived its Tax Information Publications (TIPs) for 1998. These documents provide historical guidance on specific tax issues, some of which may no longer be applicable. Taxpayers are advised to review TIPs to determine current relevance.

Routine Guidance Taxation
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Florida Tax Information Publications for 2025

The Florida Department of Revenue has published its 2025 Tax Information Publications (TIPs), detailing updates on various tax matters including interest rates, fuel tax adjustments, and corporate income tax. These publications provide specific guidance on tax issues that may affect taxpayers.

Routine Guidance Taxation
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Illinois Service Occupation Tax Changes for Servicepersons and Marketplace Facilitators

The Illinois Department of Revenue has issued guidance detailing changes to the Service Occupation Tax effective January 1, 2026. The bulletin clarifies that the 200-transaction threshold will be removed for out-of-state servicepersons and marketplace facilitators, and introduces destination-based sourcing for certain sales of service. These changes are outlined in Public Act 104-0006.

Priority review Guidance Taxation
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Motor Fuel Use Tax Rate Change

The Illinois Department of Revenue has announced changes to the Motor Fuel Use Tax rates, effective January 1, 2026, through June 30, 2026. These updated rates apply to all International Fuel Tax Agreement (IFTA) licensees operating in Illinois.

Priority review Notice Taxation
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Illinois Film Production Withholding Tax Changes

The Illinois Department of Revenue has issued guidance clarifying changes to film production withholding income tax requirements. Beginning December 12, 2025, both production companies and loan-out companies have specific responsibilities for withholding, reporting, and remitting Illinois income tax on compensation for services performed in the state.

Priority review Guidance Taxation
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Illinois Income Tax Changes and Scam Alert

The Illinois Department of Revenue (IDOR) issued a bulletin (FY 2026-15) detailing changes to 2025 Illinois Income Tax forms and schedules for individuals and businesses, and 2026 withholding tax forms. The bulletin also includes a scam alert regarding fraudulent communications impersonating IDOR.

Routine Notice Taxation
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Illinois Tax Filings Affected by USPS Postmark Changes

The Illinois Department of Revenue (IDOR) issued a notice regarding changes to United States Postal Service (USPS) postmarks that could impact the timely filing of Illinois tax returns and payments in 2026. Taxpayers are advised to file and pay electronically or mail returns earlier to avoid late penalties.

Priority review Notice Taxation
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IRS Grants Ruling on Substitute Mortality Tables for Pension Plans

The IRS has granted a ruling allowing a taxpayer to use substitute mortality tables for pension plan computations under section 430 of the Internal Revenue Code. This approval is effective for up to 3 plan years beginning with the 2026 plan year.

Routine Guidance Pensions & Retirement
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IRS denies tax exemption for IRC Section 501(c)(6) organization

IRS denies tax exemption for IRC Section 501(c)(6) organization

Routine Notice
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IRS Internal Revenue Bulletin 2026-07

The IRS published Internal Revenue Bulletin 2026-07, featuring guidance on disciplinary sanctions for tax practitioners, disclosure requirements for reducing tax understatements, and amendments related to SECURE 2.0 Act provisions for retirement plans. This bulletin includes updates to revenue procedures and notices affecting tax return preparers and retirement account administration.

Routine Guidance Taxation
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IRS Proposed Regulations on Clean Fuel Production Credit

The IRS has issued proposed regulations concerning the Section 45Z Clean Fuel Production Credit, which applies to clean transportation fuel produced domestically after December 31, 2024. These regulations address eligibility, emissions rates, and claim filing for domestic fuel producers and credit claimants.

Priority review Rule Taxation
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IRS Interest Rates for April 1, 2026

The IRS has announced the interest rates for tax underpayments and overpayments for the calendar quarter beginning April 1, 2026. These rates include specific percentages for general underpayments, overpayments, large corporate underpayments, and a reduced rate for corporate overpayments exceeding $10,000.

Routine Guidance Taxation
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IRS Internal Revenue Bulletin 2026-10

The IRS published Internal Revenue Bulletin 2026-10 on March 2, 2026. This issue contains an announcement that no articles were submitted for publication in this bulletin, making it an administrative notice regarding the bulletin's content.

Routine Notice Taxation
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IRS Bulletin 2026-11: Tax Updates and Guidance

The IRS has issued Bulletin 2026-11, containing several notices and announcements on tax matters. Key updates include interim guidance on the corporate alternative minimum tax (CAMT), rules for determining material assistance from prohibited foreign entities, and anticipated applicability dates for final regulations on required minimum distributions.

Priority review Notice Taxation
NCSC UK News
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NCSC: Pro-Russia Hacktivists Target UK Organisations with DDoS Attacks

The UK's National Cyber Security Centre (NCSC) has issued guidance warning that pro-Russia hacktivist groups, particularly NoName057(16), continue to target UK organisations with DDoS attacks. The NCSC urges local government and critical infrastructure operators to review and harden their denial-of-service defences.

Priority review Guidance Cybersecurity
NCSC UK News
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NCSC Warns of Hacktivist DoS Attacks on UK Organisations

The UK's National Cyber Security Centre (NCSC) has issued a warning regarding persistent denial of service (DoS) attacks by Russian-aligned hacktivist groups targeting UK organisations, particularly local government and critical infrastructure operators. The NCSC urges organisations to review their cyber defences and resilience measures.

Priority review Notice Cybersecurity
NCSC UK News
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NCSC Advises UK Organizations on Middle East Conflict Cyber Threats

The UK's National Cyber Security Centre (NCSC) has issued an alert advising UK organizations to review their cybersecurity posture due to the evolving conflict in the Middle East. The advisory highlights a heightened risk of indirect cyber threats and encourages organizations to implement enhanced monitoring and review their external attack surface.

Priority review Notice Cybersecurity
NCSC UK News
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NCSC Alert: Cisco SD-WAN Exploited Globally

The UK's NCSC, along with international partners, has issued an alert regarding the exploitation of Cisco Catalyst SD-WAN devices. Threat actors are gaining root and persistent access, and organizations are urged to investigate potential compromises and apply security updates.

Urgent Notice Cybersecurity
NCSC UK News
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CYBERUK 2026 Conference Announcement

The UK's National Cyber Security Centre (NCSC) has announced details for the flagship CYBERUK 2026 conference in Glasgow, scheduled for April 21-23. The event will focus on accelerating cyber defences and will feature international security chiefs and industry leaders. Registration for private sector delegates remains open until April 2, 2026.

Routine Notice Cybersecurity
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Texas State Sales Tax Revenue Report - January 2026

The Texas Comptroller of Public Accounts announced that state sales tax revenue for January 2026 totaled $4.6 billion, an increase of 7.1% compared to January 2025. Growth was particularly strong in sectors driven by business spending, including mining and construction.

Routine Notice Taxation
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Texas Distributes $1.5B Local Sales Tax Revenue

The Texas Comptroller of Public Accounts announced the distribution of $1.5 billion in local sales tax revenue for February 2026. This represents a 2.5% increase compared to February 2025, reflecting economic activity from previous months.

Routine Notice Taxation
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Texas February Sales Tax Revenue Report

The Texas Comptroller's office reported that state sales tax revenue for February 2026 totaled $4 billion, a 3.8 percent increase compared to February 2025. The report details revenue collections across various sectors, noting mixed performance in business-driven sectors but overall growth in consumer-driven sectors.

Routine Notice Taxation
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Texas Comptroller Distributes $1.2B in Local Sales Tax Revenue

The Texas Comptroller's office announced the distribution of $1.2 billion in local sales tax revenue for January 2026. This amount represents a 4.9% increase compared to January 2025 allocations, reflecting sales made in November 2025.

Routine Notice Taxation
NY DTF Tax Bulletins
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Alcoholic Beverages Tax Bulletins Discontinued

The New York State Department of Taxation and Finance has discontinued several tax bulletins related to alcoholic beverages as of March 31, 2021. These bulletins are no longer available, and businesses should refer to updated guidance for information on registration, filing, invoicing, and penalties.

Routine Notice Consumer Protection
NY DTF Tax Bulletins
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New York Mortgage Recording Tax Bulletins

The New York State Department of Taxation and Finance has updated its list of mortgage recording tax bulletins. These bulletins provide general guidance on various aspects of mortgage recording tax law, including residential property exclusions, bankruptcy reorganizations, and credit line debts. The update was published on June 14, 2017.

Routine Guidance Taxation
NY DTF Tax Bulletins
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New York Income Tax Bulletins

The New York State Department of Taxation and Finance has updated its list of income tax bulletins. Two bulletins, TB-IT-215 and TB-IT-615/620, have been discontinued and are no longer available, with references provided to updated information or forms.

Routine Guidance Taxation
NY DTF Tax Bulletins
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New York State Corporation Tax Bulletins

The New York State Department of Taxation and Finance has updated its list of corporation tax bulletins. This update includes new bulletins regarding e-filing mandates for businesses and tax return preparers. These bulletins provide general guidance on tax topics.

Routine Guidance Taxation
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Siemens Heliox EV Chargers Vulnerability Advisory

CISA has issued an advisory regarding a vulnerability in Siemens Heliox EV Chargers that could allow unauthorized access. Siemens has released updated versions and recommends immediate updates to mitigate the risk.

Priority review Notice Cybersecurity
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CISA Advisory: Trane Tracer SC/SC+/Concierge Vulnerabilities

CISA issued an advisory regarding multiple vulnerabilities (CVE-2026-28252, CVE-2026-28253, CVE-2026-28254) affecting Trane Tracer SC, Tracer SC+, and Tracer Concierge systems. Exploitation could lead to sensitive information disclosure, arbitrary command execution, or denial-of-service.

Urgent Notice Cybersecurity
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Siemens RUGGEDCOM APE1808 Devices Vulnerabilities

CISA has issued an advisory regarding multiple vulnerabilities affecting Siemens RUGGEDCOM APE1808 devices. These vulnerabilities, related to HTTP request smuggling and authentication bypass, have been assigned high CVSS scores. Siemens recommends updating to the latest version to address these security risks.

Priority review Notice Cybersecurity
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Siemens SIDIS Prime Vulnerabilities Advisory

CISA has issued an advisory regarding multiple vulnerabilities in Siemens SIDIS Prime versions prior to V4.0.800, affecting components like OpenSSL, SQLite, and Node.js packages. Siemens recommends updating to the latest version to address these high-severity issues.

Priority review Notice Cybersecurity
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Electronic Tax Administration Advisory Committee Charter Renewal

The Internal Revenue Service has published a notice regarding the renewal of the charter for the Electronic Tax Administration Advisory Committee (ETAAC). This notice confirms the continuation of the committee's advisory functions related to electronic tax administration.

Routine Notice Taxation
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IRS Information Collection Activities - OMB Review Comment Request

The Internal Revenue Service (IRS) has submitted an information collection request for review by the Office of Management and Budget (OMB). This notice requests public comments on the information collection requirements related to practice before the IRS.

Priority review Notice Taxation
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IRS Form 8233 Comment Request

The Internal Revenue Service (IRS) is requesting public comments on Form 8233, which relates to exemption from withholding. The comment period closes on May 11, 2026.

Priority review Consultation Taxation
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IRS Form 8703 Comment Request

The Internal Revenue Service (IRS) has published a notice requesting public comments on Form 8703. The comment period is open until May 11, 2026, allowing stakeholders to provide input on the information collection activity.

Priority review Consultation Taxation

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