Following the Money Across Borders: How FATF’s 2025 Payment Transparency Reforms Reshape International AML Law
Published on: 6th October 2026 Authored by: Khiara Beryl Cardozo University College, Dublin Abstract The swift globalisation of financial transactions presents profound challenges to authorities combating money laundering and illicit finance.[1] In June 2025, the Financial Action Task Force (FATF) adopted key revisions to Recommendation 16 to enhance cross-border payment transparency and combat fraud.[2] This […]





