MANILA, Philippines — The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it will remain in the group’s “grey list ...

Ukraine's Bid to Add Russia to FATF's 'Black List' Fails Again, Rejected by China, India and Others By Tassilo Hummel, Tom Balmforth and Maria Martinez PARIS (Reuters) - Ukraine's bid to have ...

At a meeting on 21-25 October, the Financial Action Task Force (FATF) maintained its decision not to suspend Russia's ...

The declaration of the Paris-based Financial Action Task Force (FATF) that the country is inching closer to its exit from the grey list as it has met its deficiencies bodes well for the ...

THE Bank of Jamaica (BOJ) is implementing proactive measures to prevent the country’s return to the Financial Action Task Force’s (FATF) grey list, from which it was removed in June 2024.

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system.

FATF, however, praised the country for its GDP growth of 5.6 percent in 2023, making it the fastest-growing economy in Southeast Asia, driven by increased consumer demand and infrastructure spending.

BEIRUT/PARIS - Global financial crime watchdog FATF said on Friday it has placed Lebanon on its "grey list" of countries under special scrutiny. Lebanon has been in a financial crisis since 2019 ...

The Paris-based Financial Action Task Force (FATF) said on Friday that Lebanon had made progress on several recommended actions and would continue to implement reforms. Lebanon has been in a ...

Two sources with knowledge of the discussions that were held this week at international financial crime watchdog FATF in Paris said Brazil was also among the group that rejected the proposal.