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) ...

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

The Paris-based Financial Action Task Force (FATF) has raised Korea's compliance standards to prevent money laundering to the ...

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

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

In the time that Nigeria has been on the grey list of the global Financial Action Task Force, it has only been able 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 ...

and align itself with international standards. The measures will further improve its processes and capabilities to assist the global Financial Action Task Force (FATF). Minister of State for Law ...