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 ...

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 ...

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, ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...