FATF

Component of Pulwama IED was ordered via Amazon: FATF The Times of India23:17Pulwama Pakistan Bombing India

FATF comments on state financing of terror reinforces India’s position on Pakistan: Sources The Hindu10:03Pulwama Pakistan Bombing India

In a first, FATF mentions role of 'states' as terror sponsors The Times of India02:17Money Laundering India

FATF report reinforces India's position on state sponsored terrorism The Hindu Business Line10:02Money Laundering India

FAAN, Customs collaborate to remove Nigeria from grey list The Punch02:37Nigeria Airlines Africa

FAAN, customs partner to halt transnational financial fraud, boost Nigeria’s image ThisDay Live02:48Nigeria Airlines Africa

The FATF’s revised Travel Rule: Key changes for payment transparency CGAP15:02Travel Rule

FATF updates standards on payment transparency JD Supra23:03Travel Rule

FATF’s extended oversight threatens Pakistan’s economic survival – Oped Eurasia Review01:35Pakistan World Economic News Pakistani Economy

Monaco ramps up efforts to exit FATF Grey List following strategy committee meeting Monaco Daily News13:40Monacan Politics Monaco Money Laundering

Training strengthens Monaco’s fight against money laundering Monaco Daily News10:03Monacan Politics Monaco Money Laundering

Opinion | How are pak terrorists moving money? Hints from an FATF report NDTV.com13:56Counter-Terrorism Terrorism Pakistan

India plays key role in bringing out FATF’s latest report on terrorist financing risks The Hindu17:51India Terrorism Indian Politics

BDL bans banks and financial institutions from dealing with companies like al-Qard al-Hassan L'Orient-Le Jour15:46Lebanese Economy Middle East World Banking

BDL appoints K2 Integrity to help it exit FATF's gray list L'Orient-Le Jour17:31Lebanese Economy Middle East World Banking

Pakistan's actions to root out terrorism globally recognised, says Bilawal The News International16:47India/Pakistan Pakistan India

Pakistan never backs terrorists, Bilawal tells India's Karan Thapar clearly Geo.tv16:24India/Pakistan Pakistan India

Latest News

In the last hour

Reconceptualizing Financial Infrastructure for Sanctioned Markets Finextra17:36

In the last 2 hours

Money-laundering task force targets cross-border payments Nikkei Asian Review16:59

In the last 4 hours

The FATF’s Revised Travel Rule: Key Changes for Payment Transparency CGAP15:02

Earlier today

Faan, Customs collaborate to remove Nigeria from grey list The Punch02:37

Yesterday

BDL bans banks and financial institutions from dealing with companies like al-Qard al-Hassan L'Orient-Le Jour15:46 15-Jul-25

Monaco ramps up efforts to exit FATF Grey List following strategy committee meeting Monaco Daily News13:40 15-Jul-25

In the last 7 days

EFCC seals Kaduna hotel over money laundering violations The Punch23:25 14-Jul-25

BDL appoints K2 Integrity to help it exit FATF's gray list L'Orient-Le Jour17:31 14-Jul-25

Big move: Jamaica invited to join global Financial Action Task Force The Jamaica Observer10:35 14-Jul-25

Editorial | European Union’s blacklisting Jamaica Gleaner06:20 14-Jul-25

A Q&A with Sean Turnell on the Myanmar military’s finances Democratic Voice of Burma05:28 14-Jul-25

Faan, Customs Partner to Halt Transnational Financial Fraud, Boost Nigeria’s Image ThisDay Live02:48 14-Jul-25

Faan, customs partner to combat money laundering, enhance passenger experience BusinessDay NG09:44 13-Jul-25

A new Pakistan Dawn04:37 13-Jul-25

Money laundering: Lebanon officially placed on EU blacklist L'Orient-Le Jour14:45 12-Jul-25

Abu Dhabi finally removed from European list of high-risk money laundering countries L'Orient-Le Jour13:03 12-Jul-25

MEA report 2024 highlights India’s key diplomatic engagements, achievements The Statesman03:39 12-Jul-25

FATF’s Extended Oversight Threatens Pakistan’s Economic Survival – OpEd Eurasia Review01:35 12-Jul-25

"Pragmatism": Foreign Ministry Report 2024 Highlights Key Diplomatic Achievements NDTV.com00:13 12-Jul-25

Overhaul planned of anti-money-laundering laws Royal Gazette18:58 11-Jul-25

Jamaica invited to participate in FATF global initiative The Jamaica Observer17:58 11-Jul-25

Opinion | How Are Pak Terrorists Moving Money? Hints From An Fatf Report NDTV.com13:56 11-Jul-25

How Beneficial Ownership Policies in Latin America Fight Money Laundering InSight Crime21:21 10-Jul-25

How terror networks abuse digital tools The Financial Express16:31 10-Jul-25

FinTech Matters - July 2025 Taylor Wessing15:27 10-Jul-25

Big win for Jamaica The Jamaica Observer06:30 10-Jul-25

SJ attends DoJ seminar to promote Hong Kong legal services in Paris (with photos) The Government of Hong Kong Special Administrative Region (Press Release)02:27 10-Jul-25

In a first, Fatf mentions role of 'states' as terror sponsors The Times of India02:17 10-Jul-25

Johnson Smith welcomes EU Parliament’s decision to remove Jamaica from high-risk list The Jamaica Observer22:32 9-Jul-25

FATF publishes targeted update and guidance on virtual assets and VASPs JD Supra21:13 9-Jul-25

FATFat catch up with eTerror-funding The Economic Times18:48 9-Jul-25

India plays key role in bringing out FATF’s latest report on terrorist financing risks The Hindu17:51 9-Jul-25

How Crypto Chaos In Pakistan Threatens National Security And Economic Stability The Middle East Media Research Institute (MEMRI)17:10 9-Jul-25

Pakistan's actions to root out terrorism globally recognised, says Bilawal The News International16:47 9-Jul-25

Pakistan never backs terrorists, Bilawal tells India's Karan Thapar clearly Geo.tv16:24 9-Jul-25

Transparency International deplores EU Parliament failure to oppose UAE delisting, despite ongoing anti-money… Transparency International EU13:03 9-Jul-25

Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist AML Intelligence10:16 9-Jul-25

FATF comments on state financing of terror reinforces India’s position on Pakistan: Sources The Hindu10:03 9-Jul-25

FATF report reinforces India's position on state sponsored terrorism The Hindu Business Line10:02 9-Jul-25

Explosives off Amazon? Global terror watchdog report says JeM-led Pulwama attack sourced material from e-commerce sites The Financial Express01:15 9-Jul-25

In the last month

Component of Pulwama IED was ordered via Amazon: Fatf The Times of India23:17 8-Jul-25

Fatf report flags misuse of digital platforms in terror attacks Hindustan Times22:30 8-Jul-25

Online gaming platforms increasingly being used by terrorists for propaganda, radicalisation, recruitment, and… The Hindu20:18 8-Jul-25

How Pulwama, Gorakhnath attackers used Amazon, PayPal to make IEDs, transfer funds: FATF reveals shocking details The Week (India)17:39 8-Jul-25

Pulwama, Gorakhnath attackers used e-commerce sites and VPN, finds Fatf report Indian Express17:01 8-Jul-25

EPOMs, PayPal, and VPNs: Pulwama, Gorakhnath cases cited as Fatf warns of online terror… The Times of India16:31 8-Jul-25

Fatf report finds Pulwama, Gorakhnath attackers used online sites Indian Express16:20 8-Jul-25

Explosive for Pulwama attack bought via e-commerce platform: Global terror watchdog India Today16:04 8-Jul-25

E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog NDTV.com14:28 8-Jul-25

Pakistan launches Virtual Assets Regulatory Authority Gulf News11:41 8-Jul-25

Training strengthens Monaco’s fight against money laundering Monaco Daily News10:03 8-Jul-25

Fatf flags abuse of e-commerce, online payment platforms for terror financing Hindustan Times09:19 8-Jul-25

E-comm platforms, online payments services being abused for terror financing: FATF The Hindu Business Line08:15 8-Jul-25

Majority of countries deficient in countering terrorist financing, FATF reports warns; clear need to act fast AML Intelligence07:39 8-Jul-25

Most countries have major deficiencies in investigation of terrorism financing, report says The National23:14 7-Jul-25

Vietnam’s Bitcoin Regulation May Support FATF Compliance and Boost Financial Transparency Coinotag18:33 7-Jul-25

How Vietnam is using crypto to fix its FATF reputation Cointelegraph18:32 7-Jul-25

Crypto Brief - Lowenstein Crypto Newsletter - July 3, 2025 JD Supra18:22 7-Jul-25

US Senator Lummis’s crypto tax relief plan fuels DeFi momentum: Finance Redefined Cointelegraph19:12 4-Jul-25

US Regulatory Clarity May Encourage Traditional Finance to Explore DeFi Opportunities with… Coinotag19:08 4-Jul-25

'Don’t know where he is': Bhutto on Masood Azhar; gets called out for Pak's support to terror The Times of India19:08 4-Jul-25

Giles Thomson appointed Vice President of FATF AML Intelligence17:39 4-Jul-25

Giles Thomas appointed Vice President of FATF AML Intelligence16:37 4-Jul-25

EU blacklist controversy shows AML listing processes under political pressure AML Intelligence15:46 4-Jul-25

FATF Updates Grey List of Monitored Jurisdictions JD Supra15:02 3-Jul-25

UBO concept to be put into legal practice Vietnam Investment Review09:23 3-Jul-25

The Budget 2025 – Minister for Justice, Trade and Industry - 492/2025 HM Government of Gibraltar08:01 3-Jul-25

FATF publishes updated guidance on financial inclusion and AML/CFT measures JD Supra04:10 3-Jul-25

FATF report identifies vulnerabilities in counter proliferation financing JD Supra03:29 3-Jul-25

Take action to exit grey list, IMF urges Nigeria The Punch01:20 3-Jul-25

FATF May Increase Focus on Bitcoin as Stablecoins and DeFi Face Growing Regulatory Scrutiny Coinotag15:45 1-Jul-25

FATF’s crypto checklist hints at the next regulatory crackdown Cointelegraph15:44 1-Jul-25

Updated list of high-risk third countries as of June 2025 AAT Comment13:30 1-Jul-25

Kuwait strengthens AML regime after FATF criticism AML Intelligence12:18 1-Jul-25

FATF warning on stablecoin crimes is not anti-crypto, intel firms say Cointelegraph09:28 1-Jul-25

FATF Highlights Illicit Activity Risks in USDC Stablecoin Amid Calls for Enhanced Monitoring… Coinotag09:18 1-Jul-25

Fatf norms endorse India’s institutional mechanisms like jam Hindustan Times03:11 1-Jul-25

Ukraine calls on FATF members to recognize Russia as a high-risk jurisdiction - Shmyhal UNN.ua20:52 30-Jun-25

European Commissioner warns Parliament rejecting AML blacklist would ‘undermine the EU’ AML Intelligence19:51 30-Jun-25

Binance’s Role in Kenyan Crypto Board Sparks Monopoly Debate Coinpaper14:08 30-Jun-25

FATF Flags Rising Threats from Virtual Assets in Global Financial Crime PakTribune08:32 30-Jun-25

BVI could be on ‘Grey List’ for years Royal Gazette12:08 29-Jun-25

Blind spot Jamaica Gleaner06:30 29-Jun-25

Canada’s AML experts push for major overhaul of outdated system iGB11:30 28-Jun-25

Fatf report on virtual assets and travel rule supervision Thomson Reuters - Practical Law17:09 27-Jun-25

Crypto payments abroad may be legal despite domestic bans in several countries Cointelegraph15:17 27-Jun-25

Outcome of joint FATF-MONEYVAL plenary JD Supra23:13 26-Jun-25

FATF updates standards on payment transparency JD Supra23:03 26-Jun-25

Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins PYMNTS.com22:00 26-Jun-25

FATF raises alarm over rising illicit crypto use globally, urges stronger regulation Nairametrics17:35 26-Jun-25

Fatf targeted update on implementation of standards on virtual assets and virtual asset service providers: June 2025 Thomson Reuters - Practical Law16:59 26-Jun-25

FATF releases updated AML high-risk jurisdiction lists Gambling Insider16:49 26-Jun-25

Global financial crime watchdog calls for action on crypto risks Yahoo! US15:13 26-Jun-25

Nfiu, EFCC, Others Rally Support As Nigeria Prepares For Faft Onsite Assessment Channels Television14:18 26-Jun-25

FATF warns ‘mass adoption’ of stablecoins poses financial crime risk AML Intelligence14:05 26-Jun-25

Moneyval: Romania Shows Limited Progress on AML Measures The Romania Journal12:50 26-Jun-25

Pinder: Several govt agencies engaged in training on FATF Revised Standards The Nassau Guardian12:29 26-Jun-25

Romania made limited progress against money laundering, Council of Europe experts say Romania Insider11:11 26-Jun-25

Can India push Pakistan into FATF’s ‘Grey list’? The Hindu08:07 26-Jun-25

‎Nigeria Moves Closer to Exiting FATF Grey List as Reform Efforts Gain Global Recognition News Diary Online18:53 25-Jun-25

Nigeria Nears Exit From Fatf Grey List – Nfiu Channels Television15:55 25-Jun-25

Iran calls for suspending U.S., Israel membership in FATF Tehran Times15:54 25-Jun-25

FATF updates guidance on financial inclusion and AML measures The Paypers12:41 25-Jun-25

Iran Calls for Suspension of U.S., Israel From FATF Over Int’l Violations Iran News Daily11:16 25-Jun-25

Crypto transaction regulations more sophisticated than ever Vietnam Investment Review04:03 25-Jun-25

FATF updates aim for inclusion Royal Gazette22:11 24-Jun-25

Revised FATF Guidance on Inclusion Finalized CGAP17:48 24-Jun-25

FATF Adds New Countries to Financial Crime Prevention Deficiencies List PYMNTS.com17:42 24-Jun-25

Revised FATF Guidance on Inclusion Is Published CGAP15:56 24-Jun-25

Fatf revises guidance on financial inclusion and AML and Ctf measures Thomson Reuters - Practical Law15:05 24-Jun-25

FATF updates Guidance on Financial Inclusion to address ‘injustice’ AML Intelligence09:39 24-Jun-25

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Countering the Financing of Terrorism, … FinCEN.gov17:51 23-Jun-25

South Africa should exit FATF grey list in October, overcoming direct State-capture legacy – ... Engineering News11:00 23-Jun-25

Gibraltar delegation attend plenary on illicit financing Gibraltar Broadcasting Corporation15:05 22-Jun-25

Pakistan’s FATF story Dawn04:50 22-Jun-25

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16 Jul 17:36

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About our FATF news

Latest news on the Financial Action Task Force (FATF), an intergovernmental organisation that was founded in 1989 by the G7 to develop policies and standards to combat money laundering and terrorist financing. It has 39 member countries and nine regional bodies that cover almost every country in the world.

The FATF sets and monitors the implementation of the FATF Recommendations, which are the international standards for preventing and addressing the abuse of the financial system by illicit actors. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

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