MANILA, Philippines — The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it will remain in the group’s “grey list ...

The FATF, whose member states include major economies such as the United States, Britain, France, and Germany, refrained from commenting, stating that it would provide an update on its "grey" and ...

The Ukrainian government has argued that Russia, which faces various sanctions from Western governments in response to its 2022 invasion of Ukraine, poses a threat to the international financial ...

The Financial Action Task Force (FATF) has announced that it was making major changes to the criteria to focus on those nations posing greater risks to the international financial system. The changes ...

It’s remarkable that Russia isn’t already on the FATF blacklist alongside North Korea and Iran. Just ask the CEO of Germany’s ...

The Financial Action Task Force (FATF) has added Algeria, Angola, Côte d’Ivoire and Lebanon to the list of jurisdictions subject to increased monitoring, in its first plenary under the Presidency of ...

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 low ...

PARIS (Reuters) - Ukraine's bid to have Russia added to an international list of countries with weak money laundering compliance has failed again after the move was rejected by countries including ...

The FATF, whose members states include Britain, France, Germany, the United States and other major economies, declined to comment, saying it was due to update what it calls its "grey" and ...

BRUSSELS — The Financial Action Task Force (FATF), the intergovernmental organization that leads the fight against money laundering and terrorism financing, will decide whether to put Russia on its ...