FATF

Regulatory & risk advisory review: Cayman islands – January to march 2025 JD Supra11:31
Justice minister presents measures to remove Bulgaria from Financial Action Task Force's "Grey list" Bulgarian News Agency13:08
Cbex: Experts seek strengthening of financial intelligence, inter-agency collaboration ThisDay Live00:15
FATF vice president Jeremy Weil to speak at ‘European Anti-Financial Crime Summit 2025’ on May 7, it’s announced AML Intelligence06:03
Navigating financial regulatory challenges in South Africa: key trends for 2025 IOL09:07
eTranzact, Nfiu partner to reinforce compliance culture commitment The Nation, Nigeria04:26

Latest News

In the last 7 days
‘Hindu brothers killed, Pakistan wants to instigate riots’: Aimim chief Owaisi on Pahalgam attack Indian Express22:28 28-Apr-25
Nepal: Bickering Democracy – Analysis Eurasia Review20:37 28-Apr-25
‘Hindu brothers killed, Pak wants to instigate riots’: Owaisi on Pahalgam attack Indian Express19:00 28-Apr-25
Get Pak under FATF grey list, launch cyber attacks, says Owaisi; asks about Indus water storage Deccan Herald11:54 28-Apr-25
'Joker': Owaisi on Afridi pointing fingers at Indian Army for Pahalgam attack Hindustan Times11:00 28-Apr-25
"Joker": Asaduddin Owaisi lambasts Pak cricketer Shahid Afridi over his remarks on Pahalgam… AniNews.in09:22 28-Apr-25
‘Put Pakistan on the Fatf’s ‘Grey’ list’, demands Owaisi – What is it? The Financial Express06:18 28-Apr-25
"Lashkar Illegitimate Child Of Pak Government, ISI": A Owaisi On Pahalgam NDTV.com03:23 28-Apr-25
Pakistani establishment wants to see Hindus and Muslims always fighting: Asaduddin Owaisi AniNews.in03:06 28-Apr-25
How Terrorism Fuels Indo-Pakistani Rivalries E-International Relations03:48 27-Apr-25
Regulatory & Risk Advisory Review: Cayman Islands – January to March 2025 JD Supra11:31 25-Apr-25
Bulgaria, Croatia Discuss Strengthening Bilateral Ties, OECD Membership at Justice Ministers' Meeting Bulgarian News Agency10:21 25-Apr-25
Justice Ministry Has Prepared 10 Regulatory Acts, Finalized Legislative Reforms to Save Recovery and Resilience Plan… Bulgarian News Agency08:18 25-Apr-25
Justice Minister Presents Measures to Remove Bulgaria from Financial Action Task Force's "Grey List" Bulgarian News Agency13:08 24-Apr-25
FATF vice president Jeremy Weil to speak at ‘European Anti-Financial Crime Summit 2025’ on May 7, it’s announced AML Intelligence06:03 24-Apr-25
Cbex: Experts Seek Strengthening of Financial Intelligence, Inter-Agency Collaboration ThisDay Live00:15 24-Apr-25
Navigating financial regulatory challenges in South Africa: key trends for 2025 IOL09:07 23-Apr-25
eTranzact, Nfiu partner to reinforce compliance culture commitment The Nation, Nigeria04:26 23-Apr-25
In the last month
Blockchain and Digital Assets News and Trends – April 2025 JD Supra23:51 22-Apr-25
India hosts inaugural Capacity Building Programme for Central Asian Republics on combating terrorism financing Press Information Bureau (Press Release)10:19 22-Apr-25
British Virgin Islands Fintech Guide (Chambers) JD Supra11:40 21-Apr-25
SECP to set up centralised UBO Registry for corporate sector The Nation20:56 20-Apr-25
Bermuda Fintech Guide (Chambers) JD Supra12:16 18-Apr-25
Nigeria’s new law strengthens global reputation in digital asset regulation BusinessDay NG00:15 18-Apr-25
CSOs slam repressive Pvo law The Zimbabwean23:43 17-Apr-25
Kenya: Kenya Passes Revised Anti-Money Laundering Law After Grey Listing AllAfrica10:51 16-Apr-25
Iran's Expediency Council to vote on Fatf-related bills after years of delay bne IntelliNews10:45 16-Apr-25
Iran hardliners push back on FATF accession citing sanctions risk Iran International11:44 15-Apr-25
Here’s What’s In The New Rough Draft U.S.-Iran Nuclear Deal OilPrice.com21:55 14-Apr-25
Will FATF’s Travel Rule Revisions Affect Financial Inclusion? CGAP18:14 13-Apr-25
Special features of Iran-U.S. negotiations Tehran Times14:40 13-Apr-25
Financial Intelligence National Centre CEO receives MENAFATF Chairperson Bahrain News Agency10:20 12-Apr-25
Pakistan proposes compliance-based crypto regulatory framework — Report Cointelegraph13:22 11-Apr-25
AML update: Updated list of high-risk third countries AAT Comment09:36 10-Apr-25
Nigeria set to exit Financial Action Task Force grey list with robust crypto regulations Nairametrics05:38 10-Apr-25
FATF report highlights financial drivers behind growth of online child sexual exploitation Policing Insight03:05 10-Apr-25
Nigeria to Exit Global Anti-money Laundering Watchdog’s Grey List Soon, Says SEC ThisDay Live22:47 9-Apr-25
Nigeria to exit FATF grey list soon –SEC The Sun News, Nigeria19:09 9-Apr-25
Nigeria to exit financial action task force grey list soon: SEC Peoples Gazette14:26 9-Apr-25
New Securities Act may remove Nigeria from Fatf grey list – SEC The Punch14:01 9-Apr-25
Nigeria to exit FATF grey list soon - SEC The Sun News, Nigeria13:40 9-Apr-25
Lawless in Saipan, and Trump pardons crypto bros Coda Story08:53 9-Apr-25
Nepal starts groundwork to exit FATF grey list The Kathmandu Post21:10 8-Apr-25
Monaco reaffirms commitment to anti-money laundering strategy amid ongoing FATF scrutiny Monaco Daily News06:54 8-Apr-25
Real estate sector to face stricter compliance, tougher penalties to tackle money laundering The Straits Times06:41 8-Apr-25
FATF Secretariat retreat launched in Abu Dhabi AML Intelligence05:44 8-Apr-25
Delegation from Asia Pacific Group on Money Laundering visits SL Sri Lanka Daily Mirror15:04 7-Apr-25
Reserve Bank tightens rules on ‘inappropriate’ cross-border banking Financial Mail23:02 6-Apr-25
Iranian president calls for domestic Fatf to combat corruption bne IntelliNews15:59 6-Apr-25
Last day for submissions to FATF consultation on financial inclusion AML Intelligence09:27 4-Apr-25
Kuwait cracks down on exchange shops to improve transparency Kuwait Times14:22 3-Apr-25
The Finance Magnates Compliance Report for April 2025 has been released. Finance Magnates09:45 3-Apr-25
Iran News: State Officials Voice Fear Over Economic Collapse, International Isolation, and Domestic Unrest National Council of Resistance of Iran05:56 30-Mar-25

      
            
      
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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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