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 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 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 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 ...

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 ...

THE Bank of Jamaica (BOJ) is implementing proactive measures to prevent the country’s return to the Financial Action Task Force’s (FATF) grey list, from which it was removed in June 2024.