The Diplomat3 年
Colonialism Redux: How the EU Is Punishing a Tiny Island Nation for Not ‘Playing Fair’
The Financial Action Task Force (FATF), responding to the APG at its February 2016 plenary session in Paris, placed Vanuatu on its dreaded grey list. The FATF represents 39 member nations and ...
FATF praises India's efforts to combat money laundering, says country a 'victim of terror ...
A joint FATF-APG-EAG assessment of the country’s measures to tackle illicit finance concluded that India has implemented an ...
BusinessMirror9 天
Black market banking a sore thumb in FATF compliance
The June 2025 scheduled meeting will discuss the country’s compliance with the 40 actionable points that the FATF has enumerated for the government to exit the grey list where remittances of ...
This Day1 个月
FATF Unveils New Rules for Deciding How Countries are ‘Grey-listed’
The Financial Action Task Force (FATF) has unveiled new rules for deciding how countries are included in its ‘Grey List’. FATF is the global money laundering and terrorist financing watchdog ...
The Express Tribune11 天
Off-the-cuff disregard for diplomatic niceties
Another example of extremely irresponsible conduct - disregarding diplomatic sensitivities and protocols - involved Khawaja Asif, the then-foreign minister, amid a Financial Action Task Force (FATF) ...
Insider Monkey13 天
Is APi Group Corp. (APG) The Best Engineering Stock To Invest In?
In this article, we are going to take a look at where APi Group Corp. (NYSE:APG) stands against the other engineering stocks. Is the Engineering Sector Going to Boom? In an era where ...
Philippine Daily Inquirer17 天
AMLC: PH on final step to exit gray list of money laundering watchdog
AMLC confirmed that the FATF’s Asia/Pacific Group will be visiting the Philippines in early 2025 to verify the sustainability of the plans. “This is the final step toward the country’s ...
Indiatimes25 天
FATF makes new listing criteria: Focus shifts to high-risk nations
The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system.
BusinessMirror16 天
Exit from FATF grey list seen boosting PHL growth
Last Friday, FATF President Elisa de Anda Madrazo said a site visit will be conducted to affirm the country’s progress and to decide on its exit from the grey list. The visit will take place ...
Philippine Daily Inquirer14 天
BSP commits to help PH exit FATF ‘grey list’
In a statement, the BSP said it welcomed the statement from global watchdog Financial Action Task Force (FATF), which recognized the key reforms that the Philippines has implemented on its ...
The Straits Times18 天
Watchdog FATF places Lebanon on financial crime watchlist
BEIRUT/PARIS - Global financial crime watchdog FATF said on Friday it has placed Lebanon on its "grey list" of countries under special scrutiny. Lebanon has been in a financial crisis since 2019 ...