The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The FATF discussed Pakistan's progress report on 2018 Action Plan and Post Observation Period Report in its ...

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 ...

Earlier in October 2024, the FATF announced that the Philippines “has substantially completed its action plan” and warrants an onsite assessment. The FATF has been urging the Philippines to ...

The FATF is the world ... the country’s action plan to exit the grey list gives credence to this fact. Countries that find themselves on FATF grey list, work assiduously to exit the list because ...

Phoc, who is head of the Anti-Money Laundering Steering Committee, stressed the need for ministries and sectors to prioritise resources to implement the action plan committed to the FATF ...

South Africa was hoping to get off the Financial Action Task Force (FATF) greylist in time for its February plenary, which would likely mean a formal exit in June. This now seems unlikely because ...