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SINGAPORE - The Financial Action Task Force (FATF) released its report on May 6, with various jurisdictions assessed across 40 technical compliance aspects and 11 key areas, known as immediate ...

A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity. A new report from the Financial Action Task ...

The Financial Action Task Force (FATF) has listed Iran, Myanmar, and North Korea in its blacklist due to their strategic deficiencies in anti-money-laundering, counter-terrorist financing, and ...

Tehran, Iran – Iran says it will continue efforts to get out of a blacklist of a prominent global watchdog on money laundering and “terrorism” financing despite “20 years of obstruction” from domestic ...

KUWAIT CITY, Feb 14: The Financial Action Task Force (FATF) on Saturday commended Kuwait for the remarkable progress it has achieved in combating money laundering and terrorist financing. FATF made ...

FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance. It mandates that originator and beneficiary information must accompany ...

The intergovernmental Financial Action Task Force (FATF) in October removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known ...

The Financial Action Task Force has warned that most countries are still failing to recover the profits of crime as Bermuda prepares for its own anti-money laundering and counter-terrorist financing ...

South Africa has been delisted from the Financial Action Task Force's (FATF) 'grey list' nearly three years after being added to it. The global money laundering and terrorist financing watchdog ...

When the Financial Action Task Force (FATF) placed Nigeria on its grey list in February 2023, authorities described the move as unfair. However, the global body’s decision underscored deep concerns ...

The FATF cautioned Pakistan that exiting the greylist doesn't grant immunity from scrutiny over money laundering or terrorist financing. Countries, including those delisted, must continue tightening ...