PwC Financial Crime update - Q4 2023

This issue of the PwC Financial Crime quarterly update outlines the latest news and regulatory updates across the world of financial crime.

Q4 2023 was particularly busy at a European level, with important decisions being made on the new Anti-Money Laundering Authority, as well as the introduction of criminal offences and penalties for the violation of EU sanctions and the publication of a new EU list of prominent public functions.

As always, the regulatory landscape is ever-changing and adapting to new financial crime threats. Read our newsletter to understand these developments and how they might affect your organisation.