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 ...

The Department of Social Development has warned non-profit organisations to submit their annual reports or face ...

The decision to revisit FATF compliance follows months of speculation ... previously described the FATF issue as a 'technical matter' and indicated the Council’s willingness to review it.

As you can see from the snippet above, it seems as though FATF will be releasing a fresh report to update the world about the state of compliance with their arbitrary rules. Making a point to ...

but the FATF’s increasing focus on the effectiveness of a country in managing money laundering, terrorist financing and proliferation financing risks means that technical compliance with the ...

The additions come as Shyft works to ensure compliance with the FATF Travel Rule, a non-binding recommendation that the task force issued in June 2019. It urged cryptocurrency service providers to ...

The FATF discussed Pakistan's progress report on 2018 Action Plan and Post Observation Period Report in its virtual plenary held in February this year. On Technical Compliance, FATF appreciated ...

As regards the status of Pakistan’s progress, FATF’s latest evaluation of Pakistan supersedes its findings in previous years. Resultantly, Pakistan has not only achieved a high degree of technical ...

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 ...