The Financial Action Task Force (FATF) on Thursday expressed its concerns about the money laundering and terrorist financing risk environment in Afghanistan due to the recent events in the country, in ...

In February 2021, the FATF launched a major review of the unintended consequences resulting from the incorrect implementation of the FATF Standards, including the undue targeting of Non-Profit ...

The Financial Action Task Force (FATF) has once again failed to add Russia to its "blacklist" during a meeting on 22 October. Source: European Pravda, citing sources familiar with the FATF meeting in ...

The rise of cryptocurrency and other virtual assets has pushed regulatory and supervisory bodies responsible for anti-money-laundering rules around the world to develop new guidance and regulations ...

Global anti-money laundering (AML) agency the Financial Action Task Force (FATF) has released its updated guidance for firms that handle cryptocurrency and virtual assets. It appears designed to ...

There are already indications of immediate action being taken by Singapore as a result of the report. Read more at straitstimes.com. Read more at straitstimes.com.

The Financial Action Task Force (FATF)’s long-awaited update to its guidance on virtual assets lays out a comprehensive set of guidelines to regulate the quickly evolving cryptocurrency space. With ...

Binance Australia mandates sender and beneficiary details for all crypto transfers from July 1, 2026, under Australia's FATF ...

Crime Watchdog FATF to Visit Turkey After 'Grey List' Exit, Sources Say By Ebru Tuncay and Can Sezer ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this ...

The story so far: Ahead of the plenary session of the Financial Action Task Force (FATF), the global financial crime watchdog, from June 14 to 17 in Berlin, Pakistan which continues to face an ...

The Financial Action Task Force (“FATF”) held its 31st plenary meeting during February 19-21, 2020. Among other things, the FATF classified Iran as a “high-risk jurisdiction” and called for certain ...

The Financial Action Task Force (FATF) is set to review Pakistan’s progress on its action plan when the body meets for its three-day plenary meeting, staring on February 22. The upcoming meeting is ...