其中，黑名单 未变 ；灰名单 删除一个 ，为塞内加尔（Senegal），灰名单 同时 新增四个 ， 分别为阿尔及利亚（Algeria）、安哥拉（Angola）、科特迪瓦（Côte d'Ivoire）、黎巴嫩（Lebanon）。

The measures will further improve its processes and capabilities to assist the global Financial Action Task Force (FATF). Minister of State for Law Murali Pillai said this in Parliament on Monday (Nov ...

The FATF achieved a significant milestone in adopting the last two assessment reports in the FATF’s fourth cycle of ...

With big changes to its AML/CTF safeguards, the Philippines could be removed from the Financial Action Task Force grey list ...

阿根廷《金融界报》10月24日报道，反洗钱金融行动特别工作组近日宣布将阿根廷从应加强监控的国家和地区（即FATF灰名单）中移除，以肯定阿根廷在应对金融犯罪方面所取得的成绩。

National Treasury highlighted that while substantial progress has been made, significant efforts are still required to ...

IT would seem that the Philippines’ much-desired wish to be taken off the grey list of the Financial Action Task Force, the Paris-based global watchdog on anti-money laundering and counter-terrorist ...

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

The Financial Action Taskforce has published the outcomes from its plenary meeting, which took place between October 23 and 25, 2024. Outcomes include: the approval of the last two assessment reports ...

Bulgaria continues to be listed among countries under enhanced scrutiny by the Financial Action Task Force (FATF). This information was released following the conclusion of the organization’s plenary ...

South Africa was put on the grey list in February last year after the FATF identified eight areas of strategic deficiency.