All About FATF, the Global Task Force That’s Going After Dirty Money
The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...
Bitcoin Magazine2y
What Does The Financial Action Task Force Have In Store For Bitcoin?
Our favorite unelected supranational organization is back with a warning shot. Four days ago, the Financial Action Task Force (FATF) released meeting notes from the most recent congregation of ...
Radio Pakistan27d
FATF recognizes considerable progress made by Pakistan
The Financial Action Task Force has recognized considerable progress made by Pakistan on its action plan. According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The ...
philstar.com23d
FATF checks on Philippines efforts to exit gray list
MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...
Royal United Services Institute4mon
UK FATF Taskforce
Every 8–10 years, countries are assessed on their compliance with the FATF’s recommendations on money laundering, terrorist financing and proliferation financing. The UK’s next evaluation is scheduled ...
Royal United Services Institute8mon
Charting Authoritarian Abuses of the FATF Standards
The universal standards of the Financial Action Task Force (FATF) for preventing money laundering and terrorism financing are intended to ensure a coordinated global response to organised crime, ...
The Punch Newspapers23d
Terrorism financing: FATF verdict and activities of Nigeria’s propellers
The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...