The declaration of the Paris-based Financial Action Task Force (FATF) that the country is inching closer to its exit from the grey list as it has met its deficiencies bodes well for the ...

In the time that Nigeria has been on the grey list of the global Financial Action Task Force, it has only been able to ...

The Financial Action Task Force has recognized considerable progress made by Pakistan on its action plan. According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The ...

The Financial Action Task Force (FATF) once again did not include Russia on its blacklist, with several countries siding with the aggressor, according to the FATF press service and Reuters.

FATF suspended Russia's membership in February 2023 — one year after Moscow invaded Ukraine — but has so far refrained from adding it to the blacklist. Now, Ukraine has intensified its ...

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.

The Financial Action Task Force (FATF) announced on Friday that South Africa has made significant headway in addressing deficiencies identified in its anti-money laundering and counter-terrorism ...

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 ...

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 Financial Action Task Force (FATF) is expected to announce its final decision to add Lebanon to its grey list of countries requiring special scrutiny during its plenary session in Paris on Friday, ...

Ukraine's bid to blacklist Russia over high-risk money laundering was rejected by India, China, Saudi Arabia, and South Africa during the FATF discussions in Paris. Brazil also opposed the ...