FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory

from AML Conversations · host AML RightSource

This week, John and Elliot discuss the updated Enforcement Guide from the Financial Conduct Authority, the changes to the EU money laundering blacklist, the latest on the trafficking of Syrian antiquities, FinCEN’s Advisory on Iranian illicit oil smuggling, and other issues affecting the financial crime prevention community.

Episode metadata supplied by the publisher feed · Published Jun 13, 2025

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FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory

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