FATF

FATF issues comprehensive guidance on virtual asset recovery: What law enforcement needs to know Chainalysis18:31India Crime in India Crypto

FATF lauds ED for asset recovery from economic offenders The Financial Express16:05India Crime in India Crypto

CBN: FATF Grey List exit stabilises naira, as reserves cross $43bn, investor confidence soars BusinessDay NG08:59Naira Nigerian Economy Nigeria

CBN: FATF Grey List exit stabilises naira, as reserves cross $43 billion mark The Nation, Nigeria04:26Naira Nigerian Economy Nigeria

Nigeria’s exit from the FATF Grey List Leadership, Nigeria01:24Nigeria Africa Nigeria Politics

Not again The Nation, Nigeria04:13Nigeria Africa Nigeria Politics

FATF grey list exit, game-changer for infrastructure financing in Nigeria – ICRC D-G News Agency Of Nigeria19:34Nigeria Africa Nigeria Politics

FATF grey list exit to boost Nigeria’s $2.3 trillion infrastructure drive — ICRC DG BusinessDay NG11:23Nigeria Africa Nigeria Politics

Kuku: removal from Grey List’ll make Nigeria attractive investment destination ThisDay Live08:01Nigeria Africa World Economic News

FAAN hails Nigeria's removal from FATF greylist The Nation, Nigeria05:01Nigeria Africa World Economic News

FATF expands asset recovery scope beyond graft, cites ED The Times of India20:45Money Laundering India

Nigeria’s FATF delisting: What comes next, Onokevbagbe explains Nigerian Guardian13:26Money Laundering Nigeria Africa

South Africa’s FATF grey list exit marks key milestone but reform journey continues IOL08:28Money Laundering Nigeria Africa

FATF delisting lifts naira, boosts economic confidence The Punch00:13Naira Nigerian Economy Nigeria

‘Grey List’ delisting: Analysts foresee boost in investor confidence, foreign inflows Leadership, Nigeria06:14Naira Nigerian Economy Nigeria

Senate commends Tinubu over Nigeria’s exit from FATF Grey List Peoples Gazette08:38Bola Tinubu Nigeria Nigeria Politics

Senate lauds Tinubu, others over Nigeria’s exit From FATF Grey List News Diary Online08:57Bola Tinubu Nigeria Nigeria Politics

No More Grey Areas: Strengthening Nigeria’s financial integrity and rebuilding investor trust… BusinessDay NG11:23Money Laundering Nigeria World Economic News

Latest News

In the last 2 hours

“Mini Budget”: New inflation target and debt commitment solidify SA's post-grey List credibility Mining Weekly (Video)10:01

Yesterday

FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know Chainalysis18:31 12-Nov-25

In the last 7 days

FATF’s double-standard approach toward Iran Tehran Times18:42 11-Nov-25

Zoomex Officially Joins CODE VASP Alliance PR Newswire (Press Release)16:29 11-Nov-25

Namlc organises two workshops on updates to Fatf’s methodology, mutual evaluation procedures The Peninsula07:03 11-Nov-25

Delhi Blast Revives Fatf Fears Over E-Commerce and Online Payment Abuse in Terror Financing IBTimes.co.uk05:31 11-Nov-25

Not again The Nation, Nigeria04:13 11-Nov-25

Global watchdog FATF to visit Türkiye after 'gray list' exit Daily Sabah11:09 10-Nov-25

Namlc organizes two workshops on updates to Fatf's methodology, mutual evaluation procedures Gulf Times10:23 10-Nov-25

Kuku: Removal from Grey List’ll Make Nigeria Attractive Investment Destination ThisDay Live08:01 10-Nov-25

CBN: Fatf Grey List exit stabilises naira, as reserves cross $43bn, investor confidence soars BusinessDay NG08:59 9-Nov-25

CBN: Fatf Grey List exit stabilises naira, as reserves cross $43 billion mark The Nation, Nigeria04:26 9-Nov-25

Chainalysis: Stablecoins May Surpass Bitcoin in Money Laundering Use Coinotag12:50 8-Nov-25

Stablecoins replace Bitcoin as preferred money laundering digital assets Cryptopolitan12:15 8-Nov-25

Faan hails Nigeria's removal from Fatf greylist The Nation, Nigeria05:01 8-Nov-25

Nigeria’s Exit From The Fatf Grey List Leadership, Nigeria01:24 8-Nov-25

Faan Applauds Nigeria’s Exit from Fatf Grey List, Reaffirms Transparency, Anti-Corruption Drive Independent Nigeria21:23 7-Nov-25

Regulatory & Risk Advisory Review: Cayman Islands – July to September 2025 JD Supra16:46 7-Nov-25

Beyond the Grey List: How Nigeria’s financial integrity becomes a springboard for foreign… BusinessDay NG15:34 7-Nov-25

Can Crypto Regulation Help Vietnam Clean Up Its FATF Image? DeFi Planet12:51 7-Nov-25

Moci organizes seminar on Auditors' compliance with anti-money laundering and combating-terrorist financing regulations The Peninsula16:57 6-Nov-25

FATF raises pressure on asset recovery Royal Gazette12:10 6-Nov-25

No More Grey Areas: Strengthening Nigeria’s financial integrity and rebuilding investor trust… BusinessDay NG11:23 6-Nov-25

Global watchdog lauds India’s asset recovery mechanism, calls ED a model agency The Telegraph, Calcutta01:37 6-Nov-25

In the last month

Fatf expands asset recovery scope beyond graft, cites Ed The Times of India20:45 5-Nov-25

Enforcement Directorate highlights India’s role in the FATF’s updated asset recovery framework The Hindu17:26 5-Nov-25

Fatf lauds Ed for asset recovery from economic offenders The Financial Express16:05 5-Nov-25

'Benchmark for countries': Fatf hails India's asset recovery efforts; notes Ed's role in… The Times of India16:03 5-Nov-25

Fatf report lauds India’s anti-money laundering framework The Hindu Business Line14:06 5-Nov-25

Fatf report lauds Ed for role in asset recovery, highlights PMLA, Fugitive Economic Offenders Act Indian Express14:05 5-Nov-25

FATF recognises India’s Enforcement Directorate in fighting financial crime The Statesman11:21 5-Nov-25

Fatf highlights India's good practices in asset recovery; Ed's work featured prominently AniNews.in08:11 5-Nov-25

"Ed A Model Agency": Watchdog Fatf Praises India's Asset Recovery System NDTV.com07:36 5-Nov-25

Terror watchdog praises India's asset recovery regime, calls ED model agency India Today06:41 5-Nov-25

Is Web3 the next phase in Gibraltar’s reputational overhaul? CoinGeek06:01 5-Nov-25

Kenya faces new dirty cash scrutiny as peers exit list The Standard03:09 5-Nov-25

Banks, regulators weigh reforms to support NGOs The Punch01:31 5-Nov-25

FATF Grey List: GIABA Cautions Nigeria, Others Against Complacency The Daily Trust00:48 5-Nov-25

Fatf releases detailed guidance to help practitioners recover criminal assets AniNews.in17:00 4-Nov-25

Cross-border investigations and asset recovery strategies Financier Worldwide16:56 4-Nov-25

Could the Financial Action Task Force Save U.N. Sanctions? Foreign Policy16:46 4-Nov-25

We’ve built our platforms, now it's time to build a collective shield: CoinDCX’s Sumit Gupta The Economic Times11:47 4-Nov-25

Focusing on Livelihoods Can Lessen Sanctions’ Impact Iran News Daily10:08 4-Nov-25

At N1,422/$, Naira records highest gain in October The Daily Trust04:38 4-Nov-25

Fatf delisting lifts naira, boosts economic confidence The Punch00:13 4-Nov-25

Narcopolitik: Pakistan’s Seizure Diplomacy In The Age Of Surveillance Partnerships – OpEd Eurasia Review17:46 3-Nov-25

Fatf delisting of African nations a transactional move, says analyst Central Banking16:56 3-Nov-25

Aman launches AI-powered financial crime prevention initiative at Gateway Gulf 2025 Bahrain News Agency13:22 3-Nov-25

Drinks & Mics S2EP9: FATF impact on Nigeria, Rate Cuts, Nigeria’s Sports Business Nairametrics10:09 3-Nov-25

‘Grey List’ Delisting: Analysts Foresee Boost In Investor Confidence, Foreign Inflows Leadership, Nigeria06:14 3-Nov-25

Nigeria’s FATF delisting boosts confidence, credibility – NICA News Agency Of Nigeria20:26 2-Nov-25

Nigeria’s Fatf delisting: What comes next, Onokevbagbe explains Nigerian Guardian13:26 2-Nov-25

Nigeria’s Removal From Fatf Grey List, Testament To Nation’s Institutional Reforms — Osifeso Independent Nigeria04:58 2-Nov-25

Cacol Commends FG For Getting Nigeria Off Fatf Grey List Independent Nigeria04:38 2-Nov-25

Oladele Adeoye: Nigeria’s Fatf Exit Will Unlock Investment, Trade, Boost Confidence ThisDay Live07:15 1-Nov-25

Cabinet Welcomes South Africa’s Removal From FATF Greylist Eurasia Review01:10 1-Nov-25

Trapped In Its Own Web: Tehran’s FATF Gambit Backfires, Exposing Regime’s Terrorist Core – OpEd Eurasia Review01:10 1-Nov-25

FATF grey list exit, game-changer for infrastructure financing in Nigeria – ICRC D-G News Agency Of Nigeria19:34 31-Oct-25

Former lawmakers hail Tinubu over Nigeria’s removal from Fatf grey list BusinessDay NG13:25 31-Oct-25

Fatf grey list exit to boost Nigeria’s $2.3 trillion infrastructure drive — ICRC DG BusinessDay NG11:23 31-Oct-25

Trapped in its own web: Tehran’s FATF gambit backfires, exposing regime’s terrorist core People's Mojahedin Organization of Iran (Press Release)11:01 31-Oct-25

Fatf grey list exit, game-changer for infrastructure financing in Nigeria: ICRC Peoples Gazette10:49 31-Oct-25

South Africa: Cabinet Welcomes South Africa's Removal From Fatf AllAfrica10:36 31-Oct-25

Matters Arising From Nigeria’s Removal From the Fatf Grey List ThisDay Live09:56 31-Oct-25

Group tackles northern youth group over ultimatum on NSA News Agency Of Nigeria09:38 31-Oct-25

Nigeria’s Fatf delisting will boost infrastructure investment – ICRC The Punch09:07 31-Oct-25

Group Lauds Tinubu, N’Assembly For Nigeria’s Removal From Fatf Grey List Independent Nigeria08:33 31-Oct-25

South Africa exits Fatf greylist: what this means for trust compliance IOL08:02 31-Oct-25

$100b annual investment needed to bridge Nigeria’s $2.3tr infrastructure gap, says ICRC The Nation, Nigeria05:52 31-Oct-25

Govt to seek extension of Virtual Assets Ordinance 2025 for another 120 days The Nation05:14 31-Oct-25

Nigeria’s FATF delisting to unlock $2.3trn infrastructure funding – ICRC DG The Sun News, Nigeria04:32 31-Oct-25

Nigeria to sustain over $2.3 trillion infrastructure financing annually—ICRC DG The Sun News, Nigeria22:05 30-Oct-25

BRICS+ Series: A turning point for African financial governance IOL19:48 30-Oct-25

Fatf lessens monitoring of South Africa and Nigeria SBCNews15:18 30-Oct-25

Mozambique Conflict Monitor (13 - 26 October 2025) Zitamar News14:20 30-Oct-25

Bulgaria Could Be Removed from the FATF Money Laundering Grey List in Mid-2026, Says Justice Minister Bulgarian News Agency10:52 30-Oct-25

A&B AML/CFT/CPF framework through FATF revised standards and methodology training The Daily Observer08:01 30-Oct-25

Fatf delisting: Nigerian manufacturers stand to gain substantially — Man Vanguard, Nigeria06:29 30-Oct-25

A new dawn for Nigeria: What our exit from the Fatf Grey list means for every Nigerian BusinessDay NG04:11 30-Oct-25

Naira hits 10-month high as investors cut dollar holdings BusinessDay NG03:10 30-Oct-25

Nigeria: Uzoka-Anite - With Nigeria's Exit From Fatf Grey List, Vision of $1tn Economy Now More Achievable AllAfrica13:54 29-Oct-25

Nigeria, South Africa removed from global money-laundering watchlist AfricaNews12:10 29-Oct-25

Uzoka-Anite: With Nigeria’s Exit from Fatf Grey List, Vision of $1tn Economy Now More Achievable ThisDay Live11:04 29-Oct-25

Senate lauds Tinubu, others over Nigeria’s exit From FATF Grey List News Diary Online08:57 29-Oct-25

Senate commends Tinubu over Nigeria’s exit from Fatf Grey List Peoples Gazette08:38 29-Oct-25

FATF deadlock shows Iran caught between ‘resistance axis’ and economic peril TRT World07:52 29-Oct-25

A new dawn: What Nigeria’s exit from Fatf grey list means Nigerian Guardian04:19 29-Oct-25

Nigeria’s Fatf Greylist exit strengthens non-profit operations – S4C The Punch02:50 29-Oct-25

S4C applauds Nigeria’s Fatf grey list exit The Punch00:48 29-Oct-25

Senate Tasks Anti-Corruption Panel To Sustain Oversight After Fatf Delisting Channels Television21:43 28-Oct-25

Global Accountancy and Legal Professions Partner to Fight Money Laundering International Federation of Accountants (Press Release)19:19 28-Oct-25

Committee for Combating Terrorism Financing and Money Laundering hosts workshop Bahrain News Agency19:18 28-Oct-25

Nigeria’s exit from Fatf Grey List: Senate hails Tinubu, Akpabio, EFCC, CBN, Icpc, Nfiu, others Vanguard, Nigeria16:48 28-Oct-25

Senate hails Tinubu over Nigeria’s exit from Fatf grey list The Punch15:21 28-Oct-25

After the Bell: Off the grey list, on to the to-do list Daily Maverick13:29 28-Oct-25

Nigeria’s Exit From The Fatf Grey List: A New Dawn For Financial Integrity And The Legal Sector The Daily Trust11:47 28-Oct-25

South Africa escaped greylist, but consumers still carried heavy debt burdens IOL11:09 28-Oct-25

Nigeria: Nigeria's Exit From Fatf's Grey List - a New Dawn for Financial Integrity AllAfrica10:33 28-Oct-25

Entry and Midnight Foundation launch integration to unite privacy and compliance in… Invezz09:51 28-Oct-25

SEC DG: Nigeria’s Delisting from Fatf Will Boost Investor Confidence ThisDay Live08:08 28-Oct-25

Nigeria: How Nigeria Exited Global Financial Watch-List AllAfrica07:20 28-Oct-25

‘Fatf delisting major boost to Nigerian economy’ The Nation, Nigeria06:24 28-Oct-25

A Western Financial Whip Was Lifted From South Africa’s Back – But Now We Need Another CounterPunch06:08 28-Oct-25

CIoD lauds Nigeria’s exit from FATF grey list News Agency Of Nigeria05:35 28-Oct-25

What our Fatf exit teaches us about effective reform - Blsa IOL05:04 28-Oct-25

South Africa’s greylist delisting: A milestone for lasting reform IOL04:33 28-Oct-25

Post-greylist: A surge in foreign investment in South African real estate? IOL03:54 28-Oct-25

South Africa: President Hails Exit From Greylist AllAfrica02:23 28-Oct-25

How Nigeria exited global financial watch-list The Daily Trust01:37 28-Oct-25

FATF delisting will boost investor confidence –SEC The Sun News, Nigeria01:30 28-Oct-25

‎Nigeria’s FATF grey list delisting reflects renewed policy direction, transparency — SEC‎ News Diary Online22:49 27-Oct-25

From FATF to Bank Meltdown, Iran’s Power Factions Clash on Every Front National Council of Resistance of Iran20:00 27-Oct-25

Rand steadies as South Africa’s Fatf greylist exit boosts investor confidence IOL18:09 27-Oct-25

Mozambique: Mozambique's Removal From 'Grey List' Is Crucial for Financial Credibility AllAfrica17:33 27-Oct-25

Chartered institute of directors lauds Nigeria’s removal from Fatf grey list Peoples Gazette17:31 27-Oct-25

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13 Nov 10:01

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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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