FATF, Fraud and the Corruption Index - UK, Feb 2026

FATF has declared fraud a strategic priority. Kuwait and Papua New Guinea are grey-listed. And Transparency International's 2025 Corruption Perceptions Index paints a sobering picture of where financial crime risk is heading.

In this month's episode, Claire Rees and Phil Roberts break down what these developments mean in practice for UK financial crime teams, including your EDD obligations under the Money Laundering Regulations 2017 and why now is the right moment to revisit your geographic risk scoring.

Learn more: https://jadethirdeye.com/view/fatf-fraud-and-the-corruption-index/

About ThirdEye: ThirdEye is a complete AML compliance platform designed for financial institutions in the UK, Australia and New Zealand. We help organisations build effective, risk-based financial crime programmes that protect communities while meeting regulatory requirements. Learn more: https://jadethirdeye.com

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