The Financial Action Task Force (FATF), the apex inter-governmental anti-terror financing watchdog, has issued a statement condemning the Pahalgam terror attack ...

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 international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to assess risks and apply proportionate safeguards. Peer-to-peer transfers ...

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 ...

ISTANBUL - A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering and the ...

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 ...

AI Quick Read New Delhi: India’s pursuit of financial crime has earned global recognition, with the Financial Action Task Force (FATF) citing several cases as models of effective asset recovery in its ...