The FATF also noted the “risk-based” supervision of susceptible entities such as casinos, lawyers, accountants, and real estate agents. It likewise commended the implementation of new ...

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.

The changes made by the FATF will ensure the listing process better targets the nations that pose the greater risk to the international financial system and contributes to more adequate support to ...

The regulation was formulated by the Financial Action Task Force (FATF) and obligates financial institutions ... depending upon the magnitude of the AML/CFT risk, as well as criteria for identifying ...

If Ukraine’s latest initiative succeeds, Russia would join Iran, North Korea, and Myanmar in FATF’s list of countries with the highest risk. The dossier presented to members emphasizes the ...

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

If Ukraine’s latest pitch is successful, Russia will join Iran, North Korea, and Myanmar on FATF’s highest-risk list. The dossier submitted to members for consideration highlights the close financial ...

In a statement, the BSP said it welcomed the statement from global watchdog Financial Action Task Force (FATF), which recognized ... significant milestones in risk-based AML/CTPF supervision.

The declaration of the Paris-based Financial Action Task Force (FATF) that the country is inching ... “Overall, these factors can contribute to stronger economic growth, as increased investment ...

It is clear that the greylisting did, in fact, negatively affect the South African economy; the markets have just reacted ...

including an updated national risk assessment and enhanced legal frameworks for microcredit entities. By January 2024, Jamaica achieved compliance with 37 of FATF’s 40 recommendations ...

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 ...