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In the last 4 hours
In the last 8 hours
​Gibraltar de-listed from UK listing similar to the FATF list Gibraltar Broadcasting Corporation14:52 28-Feb-24
FATF has updated its statements FINMA03:10 28-Feb-24
In the last 7 days
SFST's speech at Closing Ceremony of ICAC's Professional Development Programme on Financial Investigation and Asset… The Government of Hong Kong Special Administrative Region (Press Release)03:46 27-Feb-24
Dirty Money Is Destroying Sudan Foreign Affairs00:30 27-Feb-24
Only minor deficiencies remain in Costa Rica’s AML measures, says FATF Society of Trust and Estate Practitioners22:14 26-Feb-24
Russia does not have any Iranian missiles Tehran Times14:19 26-Feb-24
​Gibraltar removed from Financial Action Task Force's grey list Gibraltar Broadcasting Corporation12:05 26-Feb-24
Minister for Trade & Industry on removal from FATF grey list Gibraltar Broadcasting Corporation10:54 26-Feb-24
Gibraltar upgraded to whitelist by FATF Gibraltar Panorama03:58 26-Feb-24
FATF drops UAE from grey list Pakistan Observer20:54 24-Feb-24
Kenya grey listed for dirty cash flow Business Daily Africa02:55 24-Feb-24
Gibraltar upgraded to whitelist by FATF - 123/2024 HM Government of Gibraltar13:02 23-Feb-24
Barbados Removed From FATF’s Grey List Barbados Government Information Service (Press Release)11:45 23-Feb-24
Uganda removed from finance grey list Daily Monitor09:02 23-Feb-24
ECSH170500 - Further Sources of Guidance GOV.UK (Press Release)09:00 22-Feb-24
In the last month
​Gibraltar hopeful of removal from FATF 'grey' list this week Gibraltar Broadcasting Corporation14:25 20-Feb-24
Unveiling the UK’s plan for tackling AML Legal Futures11:04 13-Feb-24
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29 Feb 02:47

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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