In the last 7 days
Golden visa programs exploited by criminals and the corrupt? The Financial Express03:51 8-Dec-23
Institute seeks passage of charter bill Nigerian Guardian22:55 7-Dec-23
Canada’s anti-money-laundering watchdog fines CIBC $1.3-million The Globe and Mail19:20 7-Dec-23
Explainer: FATF praises Nigeria’s progress News Diary Online19:17 7-Dec-23
Nigeria exits Fatf grey list, rededicates commitment to fight against money laundering The Nation, Nigeria08:42 7-Dec-23
Financial services matters - December 2023 Taylor Wessing07:37 7-Dec-23
ACAMS Assembly Bolsters Caribbean's Efforts to Combat Financial Crime with Expert Insights on… PR Newswire (Press Release)07:02 7-Dec-23
FATF’s revised recommendations on global asset recovery Lexology06:15 6-Dec-23
IMF Executive Board Discusses the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism International Monetary Fund (Press Release)10:08 5-Dec-23
Jamaica improves anti-money laundering regime Jamaica Gleaner10:06 5-Dec-23
26/11 Mumbai Attacks Conspirator, LeT Commander Sajid Mir on Ventilator Support after… News18.com23:09 4-Dec-23
CBN’s anti-money laundering fight triggers fresh Bvn race in banks The Punch22:58 4-Dec-23
New Anti-Money Laundering Law: REASON - CHANGE & IMPROVEMENT Vietnam Law and Legal Forum21:31 4-Dec-23
Trust-worthy: The years in review and ahead for trusts IOL08:04 3-Dec-23
Financial Intelligence Unit Red Flags "Mess" At Deeds Registry Office Pindula03:54 3-Dec-23
Sharp decline in FDI into India from Cayman Islands, Cyprus during April-Sep The Times of India00:25 3-Dec-23
Sharp decline in FDI into India from Cayman Islands, Cyprus during April-September The Times of India00:14 3-Dec-23
In the last month
Red flag raised over mess at Deeds Office The Sunday Mail, Zimbabwe17:05 2-Dec-23
FATF and India The Nation14:20 2-Dec-23
Nepali financial system may face further stress, IMF says The Kathmandu Post20:53 1-Dec-23
Experts warn companies against terrorism financing threats The Punch19:03 1-Dec-23
SA reports progress in addressing anti-money laundering systems defenceWeb05:55 1-Dec-23
Nigeria Foot-drags as S’Africa Adopts Anti-money Laundering Measures to Exit Fatf Grey List ThisDay Live21:47 30-Nov-23
Country Reports on Terrorism 2022: Panama U.S Department of State14:36 30-Nov-23
Jewellery trade moves to expose shell companies, curb illegal fund flows The Times of India14:26 30-Nov-23
SA makes some progress on exiting greylist Engineering News09:09 30-Nov-23
FATF reports South Africa’s progress in AML measures Society of Trust and Estate Practitioners08:01 30-Nov-23
Meeting with Head of Federal Service for Financial Monitoring Yury Chikhanchin Official Internet Resources of the President of Russia (Press Release)07:36 30-Nov-23
IMAC: Cayman’s alternative risk transfer solutions Captive Review06:08 30-Nov-23
SARB flags six micro and macro challenges to financial stability IOL01:27 30-Nov-23
Non-resident outflows of SA equities, bonds more than double in 2023 to R98.1bn Daily Maverick16:38 29-Nov-23
FATF recognises SA’s progress in addressing money-laundering deficiencies Business Day16:01 29-Nov-23
FATF’s Call: Interrogating India’s Financ The Nation15:07 29-Nov-23
‘Greylisting’ has increased systemic risk to South Africa’s financial stability – central bank; comes as FATF notes… AML Intelligence09:29 29-Nov-23
Golden Visa & Passport Programs Facilitate Criminal Activity, FATF Report Claims Schengen VISA Info10:29 28-Nov-23
Department of Revenue, Ministry of Finance, hosts APG Annual Typologies Workshop in association with Asia Pacific Group … Press Information Bureau (Press Release)10:23 28-Nov-23
Turkey weighs digital asset regulations to curb ‘system abuse’: report CoinGeek23:08 27-Nov-23
Crypto Regulations in South Africa: Impact on Users and the Economy Cryptopolitan23:26 26-Nov-23
Repositioning the EFCC for Effectiveness, Transparency in the Anti-corruption War in Nigeria ThisDay Live20:57 26-Nov-23
Golden Passports Make It Too Easy for Criminals, FATF Report Finds OCCRP12:48 24-Nov-23
Being on money laundering list affecting Nigeria’s inflow – Stakeholders The Punch19:03 23-Nov-23
Government Continues Work To Get Off FATF’s Grey List Barbados Government Information Service (Press Release)15:50 22-Nov-23
IMF, FSB, FATF to update G20 nations, others on implementing roadmap for crypto assets, says FM Indian Express14:15 22-Nov-23
Regulatory & Risk Advisory Review: Cayman Islands – August to October 2023 JD Supra12:33 22-Nov-23
The Financial Underpinnings of Hamas: A Global Chessboard Finance Magnates07:22 21-Nov-23
Monero Transactions Spike Amid Rising Bitcoin Fees DailyCoin12:10 20-Nov-23
FATF releases revised recommendations on global asset recovery Society of Trust and Estate Practitioners09:53 20-Nov-23
Ecowas Pushes for Membership of Global Financial Action Group ThisDay Live01:26 20-Nov-23
Committee highlights UAE’s file on mutual evaluation with Fatf Gulf Today09:38 19-Nov-23
₹600 cr intercepted by India’s cyber fraud reporting system: Fatf report Hindustan Times18:54 18-Nov-23
Crypto Is Here to Stay, Focus on Regulations, Former Regulator Urges US Lawmakers ZyCrypto14:50 17-Nov-23
AML/ATF Ministerial advisory issued Royal Gazette11:58 17-Nov-23
Crucial role of police asset recovery networks highlighted in FATF report AML Intelligence10:50 17-Nov-23
FATF amends standards and best practice relating to NPOs Thomson Reuters - Practical Law08:04 17-Nov-23
Turkey Sets Sights on Enhanced Crypto Regulations to Exit FATF Grey List ETHNews.com13:50 16-Nov-23
Turkey amends Crypto regulation to comply with FATF Todayq13:15 16-Nov-23
Last Month Today: SEC, FATF criticize crypto, U.S., EU tick sanctions higher against Russian banks, oligarchs, vessels, … Association of Certified Financial Crime Specialists10:54 16-Nov-23
Turkey Aims to Boost Crypto Standing with New Regulations CoinXposure05:24 16-Nov-23
Blockchain Platform B2BinPay for Crypto Processing and Swaps v18 – Accounts Merge Finance Magnates05:21 16-Nov-23
Turkey’s New Crypto Market Regulations to Focus on Licensing and Taxation Coinpedia04:20 16-Nov-23
UAE unveils new guidelines to curb unauthorized use of digital assets CoinGeek01:09 16-Nov-23
Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds Bitcoinist.com17:08 15-Nov-23
FATF team in India for on-site review The Hindu11:20 15-Nov-23
Turkey to Focus New Crypto Rules on Tighter KYC at Exchanges BeInCrypto08:47 15-Nov-23
Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes crypto.news04:50 15-Nov-23
Turkey’s New Crypto Policies Address Fatf Concerns: Report CoinEdition03:30 15-Nov-23
Turkey's crypto rules seen addressing licensing, taxation after boom Channel NewsAsia10:59 14-Nov-23
Combating money laundering Jakarta Post18:01 13-Nov-23
“Hamas’ attack cost them billions, their financial bunker needs to be destroyed” CTech10:05 12-Nov-23
Government Working To Get Off FATF List Barbados Government Information Service (Press Release)18:07 10-Nov-23
GFIU Launch a new e-Learning Workshop on ‘Understanding the FATF Process’ - 769/2023 HM Government of Gibraltar09:19 10-Nov-23
Trust-worthy: Is a once-off Beneficial Ownership Register sufficient? IOL08:01 10-Nov-23
Uganda to be removed from finance grey list Daily Monitor07:43 10-Nov-23
We explore typologies of cyber-enabled financial crime revealed in joint FATF-Egmont report AML Intelligence07:05 10-Nov-23
Panama’s Economic Outlook Brightens: Removal from FATF Gray List Sets Stage for Growth The Financial Express04:45 10-Nov-23

      
            
      
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8 Dec 03:51
   
About our FATF news

Latest news on the Financial Action Task Force (FATF), an intergovernmental organisation that was founded in 1989 by the G7 to develop policies and standards to combat money laundering and terrorist financing. It has 39 member countries and nine regional bodies that cover almost every country in the world.
The FATF sets and monitors the implementation of the FATF Recommendations, which are the international standards for preventing and addressing the abuse of the financial system by illicit actors. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system.
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