The universal standards of the Financial Action Task Force (FATF) for preventing money laundering and terrorism financing are intended to ensure a coordinated global response to organised crime, ...
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) ...
According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...
FATF will now focus on its new round which will deliver more focused, risk-based mutual evaluations; the release for public consultation of proposed revisions to the standards related to FATF's ...
RBC Ukraine on MSN16d
FATF doesn't add Russia to blacklist, as several countries opposeThe Financial Action Task Force (FATF) once again did not include Russia on its blacklist, with several countries siding with ...
The FATF achieved a significant milestone in adopting the last two assessment reports in the FATF’s fourth cycle of ...
Magazine International on MSN13d
‘Time to Take the Gloves Off!’: Anti-Money Laundering Body Refuses to Blacklist Russia Despite Links with Iran and North KoreaIn a decision stirring sharp criticism, the Financial Action Task Force (FATF) has opted not to place Russia on its high-risk ...
In the time that Nigeria has been on the grey list of the global Financial Action Task Force, it has only been able to ...
National Treasury highlighted that while substantial progress has been made, significant efforts are still required to ...
“Attendees are to gain knowledge of understand regulatory changes, clarity on the latest updates to FATF standards and how these impact virtual asset service providers and learn best practices ...
Financial Action Task Force money-laundering watchdog approves report on Argentina and Milei government avoids possible ...
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