The universal standards of the Financial Action Task Force (FATF) for preventing money laundering and terrorism financing are intended to ensure a coordinated global response to organised crime, ...

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) ...

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

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

TASS/. The banking system in Russia, China and Tajikistan conforms to standards of the Financial Action Task Force (FATF) and international standards, Director of the Russian Federal Financial ...

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

“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 ...

The main objective of Regulation (EU) 2023/1113 is to align the EU legal framework with the FATF’s AML/CFT standards (anti-money laundering and combating the financing of terrorism), which now also ...

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

Russia was suspended by FATF last year, which released a statement condemning its invasion of Ukraine, but Kyiv has pushed ...