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 ...

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

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

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

Emomotimi Agama, has urged stakeholders to adapt regulatory frameworks to align with the evolving Financial Action Task Force (FATF) standards. He cautioned that failure to do so would not only ...

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) ...

“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 ...

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