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

With big changes to its AML/CTF safeguards, the Philippines could be removed from the Financial Action Task Force grey list ...

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

The Bangko Sentral ng Pilipinas (BSP) has committed to support the country’s bid to exit from a global list of countries ...

National Treasury highlighted that while substantial progress has been made, significant efforts are still required to ...

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 ...

Russia was suspended by FATF last year, which released a statement condemning its invasion of Ukraine, but Kyiv has pushed ...

After days of discussions, the world’s leading anti-money laundering watchdog, the Financial Action Task Force (FATF), opted ...

As part of efforts to exit the Financial Action Task Force (FATF) grey list, government will establish a shared forensic ...

FATF also approved new guidance on national risk assessments to support countries to understand the illicit finance risks they face; discussing standards changes related to cross-border payment ...

As part of efforts to exit the FATF grey list, government will establish a special unit to strengthen efforts to exit the grey list.

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