All About FATF, the Global Task Force That’s Going After Dirty Money
The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...
What’s FATF, The Global Body Targeting Dirty Money?: QuickTake
For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...
Bitcoin Magazine2y
What Does The Financial Action Task Force Have In Store For Bitcoin?
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 ...
Mmegi3d
Botswana moves to end greylisting fear
Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...
The Punch Newspapers29d
Terrorism financing: FATF verdict and activities of Nigeria’s propellers
The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...
philstar.com29d
FATF checks on Philippines efforts to exit gray list
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 ...
Royal United Services Institute8mon
Charting Authoritarian Abuses of the FATF Standards
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, ...
Royal United Services Institute4mon
UK FATF Taskforce
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 ...
Radio Pakistan1mon
FATF recognizes considerable progress made by Pakistan
The Financial Action Task Force has recognized considerable progress made by Pakistan on its action plan. According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The ...
The Herald-Zimbabwe11d
14 African countries on FATF ‘dirty money’ watchlist in 2025
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 ...
AllAfrica.com11d
Africa: 14 African Countries On Fatf 'Dirty Money' Watchlist in 2025
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 ...