The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

Kenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...

The FATF was established in 1989 at the initiative of the G7 member countries, with the initial purpose of evaluating and strengthening regulations against money laundering in international financial ...

THE Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the South-east ...

BAKU, Azerbaijan, February 12. Iran weighs up approval of the Financial Action Task Force (FATF) conventions as a way to ...

The decision required consensus of all FATF members, comprising about forty countries. Andrej Danko drew a parallel between the current situation and the end of the Cold War, which, in his words ...

The Anti-Money Laundering Council also said FATF member countries can impose restrictions and additional checks, and possibly refusal of financial transactions with countries in the blacklist.

Saudi Arabia which had received an invitation from the FATF at the beginning of 2015 to join as an "observer member", was admitted into the organization after the group's meeting in Orlando ...

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...