FATF High-Risk Jurisdictions List Update

The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, commonly known as the 'grey list', effective February 2026. This update signifies changes in the global effort to combat money laundering and terrorist financing by identifying countries requiring enhanced scrutiny.

FATF Identifies High-Risk Jurisdictions for Enhanced Due Diligence

The Financial Action Task Force (FATF) has updated its list of high-risk jurisdictions subject to a call for action, requiring enhanced due diligence. This update impacts financial institutions globally by identifying countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes.

FATF Attends UNODC-INTERPOL Global Fraud Summit

The Financial Action Task Force (FATF) announced its participation in the UNODC-INTERPOL Global Fraud Summit. The summit focused on combating financial crime and illicit financial flows, bringing together international law enforcement and financial intelligence units.

FATF Report on Offshore Virtual Asset Service Providers

The FATF has released a new report highlighting the illicit finance risks associated with offshore Virtual Asset Service Providers (VASPs). The report identifies key risks and provides recommendations for mitigating these risks to enhance the integrity of the global financial system.

FATF Consolidated Assessment Ratings

The Financial Action Task Force (FATF) has published its consolidated assessment ratings, covering the period from 2014 to 2026. This document provides an overview of countries' compliance with FATF recommendations on anti-money laundering and counter-terrorist financing.

FATF Evaluation of Eritrea's Anti-Money Laundering and Terrorist Financing Measures

The Financial Action Task Force (FATF) has published an evaluation of Eritrea's measures to combat money laundering and terrorist financing. This report assesses Eritrea's compliance with international standards and identifies areas for improvement in its anti-financial crime regime.

FATF Report on Illicit Finance Risks of Stablecoins and Unhosted Wallets

The FATF has published a targeted report identifying illicit finance risks associated with stablecoins and unhosted wallets. The report aims to provide guidance to countries and the private sector on mitigating these risks in the virtual asset space.

Utah AG Continues Live Nation/Ticketmaster Antitrust Lawsuit

Utah Attorney General Derek Brown confirmed the state will continue its antitrust litigation against Live Nation and Ticketmaster, despite a recent settlement with the U.S. Department of Justice. Utah is part of a bipartisan coalition alleging the companies illegally monopolize the live entertainment industry, leading to higher prices and limited competition for consumers.

Utah Wins Federal Court Ruling on Housing Energy Standards

A federal court ruled in favor of Utah and other states, invalidating new energy efficiency standards for residential construction implemented by HUD and USDA. The court found the agencies unlawfully adopted private standards and failed to consider the impact on affordable housing availability, which could have added thousands of dollars to new home costs.

Utah AG Obtains Human Smuggling Conviction Involving Minors

The Utah Attorney General's Office announced a conviction against Miguel Angel Chay Tiguila for Aggravated Human Smuggling involving three minors. The conviction stems from a June 11, 2025, traffic stop where Tiguila was found transporting seven individuals not legally present in the U.S. for commercial purposes.