The Financial Intelligence Center said the Financial Action Task Force (FATF) has formally invited Iran to direct ...

This morning, I woke up with a smile after reading the headlines: Tanzania is officially off the Financial Action Task Force ...

The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...

The Financial Action Task Force greylisted South Africa due to its failure to comply with its standards and measures.

In February 2025, the Asia-Pacific Group (APG) on Money Laundering – an inter-governmental body of the Financial Action Task ...

Deputy Prime Minister and Minister for Finance, Bishnu Prasad Paudel, has said that the government will implement a special ...

India has submitted a statement by Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur to the Financial Action Task Force ...

Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur announced plans to expose India at the Financial Action Task Force (FATF) ...

The FATF Guidance appears to be driven, at least in part, by FATF assessments showing that the real estate sector has high AML risks, which industry players often fail to appreciate and/or mitigate.

The FATF considers central bank digital currencies (CBDCs) to be digital representations of central bank-issued fiat currency, which is already subject to FATF Standards.

FATF, a Paris-based organization that sets anti-money-laundering law standards, said it would shorten its coming fifth round of mutual evaluations to a six-year cycle, according to a report on the ...