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 ...

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 ...

The Financial Action Task Force (FATF) announced it will not sanction ... approval of the law to fight the money laundering, and the recommendations given in order to continue improving the ...

The FATF had included Nigeria on its grey list in 2023 due to deficiencies in combatting money laundering, terrorism and arms financing. Terrorism remains a global threat, responsible for the ...

The FATF comprises 39 member countries and territories, including the Group of Seven nations, and issues recommendations on ... bank official said only around 40 percent of its customers reply ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

should still be a cause for concern regarding compliance with the recommendations that the country must follow in order to get off the FATF grey list. “This is also related to the fact that the ...

The reconstituted task force comes as Sri Lanka is facing a risk of falling into the grey list for a third time if it fails to implement strong AML/CFT measures recommended by the global body ...