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.

Countries on the FATF's "grey" list face increased monitoring due to inadequate measures in combating money laundering and terrorist financing. Currently, there are 24 nations on this list, with ...

FATF suspended Russia's membership in February 2023 — one year after Moscow invaded Ukraine — but has so far refrained from adding it to the blacklist. Now, Ukraine has intensified its ...

In a statement, the BSP said it welcomed the statement from global watchdog Financial Action Task Force (FATF), which recognized the key reforms that the Philippines has implemented on its ...

Last Friday, FATF President Elisa de Anda Madrazo said a site visit will be conducted to affirm the country’s progress and to decide on its exit from the grey list. The visit will take place ...

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

The Financial Action Task Force (FATF) announced on Friday that South Africa has made significant headway in addressing deficiencies identified in its anti-money laundering and counter-terrorism ...

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 Financial Action Task Force (FATF) is expected to announce its final decision to add Lebanon to its grey list of countries requiring special scrutiny during its plenary session in Paris on Friday, ...

Host Tom Keatinge sits down with CFS Associate Fellow Stephen Reimer and international lawyer Ishita Chakrabarty to discuss how authoritarian regimes are abusing the Financial Action Task Force (FATF) ...

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.

Ukraine's bid to blacklist Russia over high-risk money laundering was rejected by India, China, Saudi Arabia, and South Africa during the FATF discussions in Paris. Brazil also opposed the ...