FATF

AG's office prepares for CFATF evaluation The Nassau Guardian07:31CFATF Bahamas Caribbean

Bermuda hosts CFATF and mutual evaluation training Royal Gazette20:12CFATF Bahamas Caribbean

With automation, CBN expanding banks, fintechs’ anti-money laundering systems – Stakeholders The Sun News, Nigeria08:16Money Laundering Nigerian Economy Africa

CBN: Expanding banks, fintechs’ anti-money laundering systems with automation ThisDay Live06:45Money Laundering Nigerian Economy Africa

Offshore crypto platforms let criminals evade oversight, FATF warns Invezz11:11Crypto

FATF warns offshore crypto firms create money laundering and sanctions gaps Cointelegraph09:23Crypto

Govt strives to save ‘hard-earned’ economic stability Dawn22:20IMF Pakistan Pakistani Economy

Govt sends mixed signals on fuel price hike amid rise in international market The Express Tribune14:27IMF Pakistan Pakistani Economy

Stablecoins increasingly favoured for money laundering, financing of terrorism and proliferation: FATF report The Hindu13:48Money Laundering Stablecoins Terrorism

The UAE Anti-Money Laundering landscape – More enforcement to come? JD Supra14:52Money Laundering Stablecoins Terrorism

FATF warnings on risks of cyber enabled fraud – how to tackle those risks while relying on existing tools? CMS Law Now06:58Phishing Crypto

FATF flags peer-to-peer stablecoin transfers as top money laundering risk Decrypt06:49Phishing Crypto

FATF warns stablecoins are becoming go-to tool for sanctions evasion Cointelegraph06:13Stablecoins Crypto

Can a Task Force set up to punish the little guy, take on Trump? Coda Story08:57Money Laundering Donald Trump Politics

Pakistan’s crypto gambit The Diplomat02:37Money Laundering Donald Trump Politics

FATF: India building tools to detect unregistered virtual asset firms The Business Standard13:40India

Latest News

In the last 8 hours

Syria, Financial Action Task Force to boost anti-Fraud cooperation Syrian Arab News Agency14:08

Earlier today

AG's office prepares for CFATF evaluation The Nassau Guardian07:31

Fatf report on mitigating risks of offshore virtual asset service providers Thomson Reuters - Practical Law07:10

Yesterday

With automation, CBN expanding banks, fintechs’ anti-money laundering systems – Stakeholders The Sun News, Nigeria08:16 15-Mar-26

CBN: Expanding Banks, Fintechs’ Anti-money Laundering Systems with Automation ThisDay Live06:45 15-Mar-26

In the last 7 days

Regulators step up fraud, crypto laundering tools as SafeX exploiters bag jail term Cryptopolitan04:25 13-Mar-26

Govt strives to save ‘hard-earned’ economic stability Dawn22:20 12-Mar-26

Govt sends mixed signals on fuel price hike amid rise in international market The Express Tribune14:27 12-Mar-26

Offshore crypto platforms let criminals evade oversight, FATF warns Invezz11:11 12-Mar-26

FATF warns offshore crypto firms create money laundering and sanctions gaps Cointelegraph09:23 12-Mar-26

Financial Services Matters - March 2026 Taylor Wessing07:38 12-Mar-26

Fatf: India building tools to detect unregistered virtual asset firms The Business Standard13:40 11-Mar-26

Assessing the FATF Targeted Report: The Shift Toward Secondary Market Monitoring for Stablecoins Chainalysis13:18 11-Mar-26

India developing indigenous capability to detect unregistered virtual asset service providers:… The Times of India11:13 11-Mar-26

Stablecoins increasingly favoured for money laundering, financing of terrorism and proliferation: FATF report The Hindu13:48 10-Mar-26

FATF warnings on risks of cyber enabled fraud – how to tackle those risks while relying on existing tools? CMS Law Now06:58 10-Mar-26

In the last month

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism,… FinCEN.gov14:55 6-Mar-26

Stablecoins: Banks’ enemy, AI’s ally, Russia’s sanctions bypasser CoinGeek07:07 6-Mar-26

FATF targets stablecoin wallets: $154B illicit flows in crosshairs Invezz06:11 6-Mar-26

Bermuda hosts CFATF and mutual evaluation training Royal Gazette20:12 5-Mar-26

Updated list of high-risk and other monitored jurisdictions as of February 2026 AAT Comment11:32 5-Mar-26

FATF Flags Peer-to-Peer Stablecoin Transfers as Top Money Laundering Risk Decrypt06:49 5-Mar-26

FATF flags AML risks from peer-to-peer stablecoin transfers, points to freeze and deny-list safeguards The Block09:19 4-Mar-26

Can a Task Force set up to punish the little guy, take on Trump? Coda Story08:57 4-Mar-26

FATF warns stablecoins are becoming go-to tool for sanctions evasion Cointelegraph06:13 4-Mar-26

Iran’s Stablecoin Lifeline Survived the Bombs BeInCrypto22:45 3-Mar-26

Fatf targeted report on stablecoins and unhosted wallets Thomson Reuters - Practical Law10:59 3-Mar-26

Govt, Opposition unite to pass FATF Compliance Bill Trinidad & Tobago Guardian Online23:11 28-Feb-26

Digital Payments And CBN’s Financial System Integration Leadership, Nigeria14:43 27-Feb-26

The UAE Anti-Money Laundering Landscape – More Enforcement to Come? JD Supra14:52 26-Feb-26

Singapore Sees Cyber Scams Soar 61% as Global Taskforce Warns of Widespread Crime Finance Magnates15:34 25-Feb-26

Anti-Money Laundering Body Warns of Growing Threat of Cyber Scams OCCRP14:17 25-Feb-26

Pakistan’s Crypto Gambit The Diplomat02:37 25-Feb-26

Fatf warns of rising cyber-enabled fraud and widening money laundering, terrorist financing,… AniNews.in02:24 25-Feb-26

Cyber fraud rises on global crime lists Royal Gazette17:04 24-Feb-26

Analysis: Can Mauritius save its credit rating? Premium Times, Nigeria06:27 24-Feb-26

FATF Updates Regarding High-Risk Jurisdictions And Jurisdictions Under Increased Monitoring JD Supra13:59 23-Feb-26

FATF Targets Iran With New Sanctions, Issues Crypto Risk Guidance The Dallas Express10:09 23-Feb-26

Kenya remains on global financial grey list despite reforms The Star, Kenya00:44 23-Feb-26

Regulatory & Risk Advisory Outlook 2026: Cayman Islands JD Supra14:26 18-Feb-26

PM reviews FATF requirements Kuwait Times12:41 18-Feb-26

Kenya advances reforms to exit money laundering list Tuko News03:06 18-Feb-26

North designated 'high-risk jurisdiction' for money laundering, terrorism financing for 16th year Korea JoongAng Daily02:26 18-Feb-26

N. Korea designated 'high-risk jurisdiction' for money laundering, terrorism financing for 16th year Yonhap News Agency01:16 18-Feb-26

PNG one step away from blacklist, warns global money laundering watchdog Asia Pacific Report19:20 17-Feb-26

PNG one step away from being blacklisted, money laundering watchdog warns Radio New Zealand15:58 17-Feb-26

PNG one step away from being blacklist, money laundering watchdog warns Radio New Zealand13:25 17-Feb-26

IMF Executive Board Concludes 2025 Article IV Consultation with the Republic of Mozambique International Monetary Fund (Press Release)09:33 17-Feb-26

The Philippines Is Jailing Journalists in the Name of “Terror Financing”: Why the World Should Be Alarmed Just Security08:52 17-Feb-26

Fatf high-risk jurisdictions subject to Call for Action (February 2026) Thomson Reuters - Practical Law08:02 17-Feb-26

AI, deepfakes and money laundering The Statesman22:21 16-Feb-26

How Wall Street Is Using Sustainability to Fight Money Laundering JD Supra10:14 16-Feb-26

Kenya pumps fresh cash into anti-money laundering agencies The Star, Kenya06:20 16-Feb-26

Global governance gap: How AI is powering next wave of money laundering The Business Standard03:24 16-Feb-26

Iran seeks to get out of FATF blacklist amid domestic political divisions Al Jazeera09:56 15-Feb-26

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16 Mar 14:08

About our FATF news

Latest news on the Financial Action Task Force (FATF), an intergovernmental organisation that was founded in 1989 by the G7 to develop policies and standards to combat money laundering and terrorist financing. It has 39 member countries and nine regional bodies that cover almost every country in the world.

The FATF sets and monitors the implementation of the FATF Recommendations, which are the international standards for preventing and addressing the abuse of the financial system by illicit actors. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

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