The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...

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 ...

In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures. The Financial Action Task Force (FATF) has updated its ...

The FATF’s latest report categorized Japan ... but criminals exploited accounts that have long been unused in some cases. The Financial Services Agency is calling on financial institutions ...

Iran’s Parliament has started closed discussions on whether the country should join the Financial Action Task Force (FATF), ...

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.