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 ...

Ghana exited the FATF grey list in 2021 after successfully addressing ... This, in turn, can make it harder for individuals and businesses to access essential financial services, reducing financial ...