FATF may add Russia to its blacklist. Political experts believe Russia’s blacklisting is highly unlikely. Experts warn in ...

“The country is also on track to be removed from the Financial Action Task Force (FATF) greylist, having already addressed 16 of the 22 action items identified ahead of FATF reassessment in 2025,” ...

At a meeting on 21-25 October, the Financial Action Task Force (FATF) maintained its decision not to suspend Russia's ...

The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it ...

The Series B funding round was led by DRW VC, with participation from funds managed by Apollo, Nextblock, ParaFi Capital, and ...

IT would seem that the Philippines’ much-desired wish to be taken off the grey list of the Financial Action Task Force, the Paris-based global watchdog on anti-money laundering and counter-terrorist ...

The situation is so bad that Kenya has been placed on the ‘grey list’ of the global Financial Action Task Force (FATF) as one ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism at the Council of ...

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 ...

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 ...