The Financial Action Task Force (FATF) once again did not include Russia on its blacklist, with several countries siding with ...

The situation is so bad that Kenya has been placed on the ‘grey list’ of the global Financial Action Task Force (FATF) as one ...

FATF may add Russia to its blacklist. Political experts believe Russia’s blacklisting is highly unlikely. Experts warn in ...

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

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. One ...

The regulation was formulated by the Financial Action Task Force (FATF) and obligates financial institutions to retain and transfer identifying information about originators of money transfers and ...

Building on Hong Kong’s digital identity system introduced in 2020, these trials incorporate advanced cryptographic methods, ...

According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...

Outcomes include: the approval of the last two assessment reports in the FATF's fourth cycle of assessments. FATF will now focus on its new round which will deliver more focused, risk-based mutual ...

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 ...

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 ...

Curaçao is set to introduce a new law to implement a licensing system for cryptocurrency service providers operating on the ...