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FATF

Earlier today

LHC sets aside govt policy to regulate NGOs’ funding Dawn04:16

Disappearing human rights The Kathmandu Post02:13

In the last 7 days

Say goodbye to old EFTs: SA's banking system braces for change bizcommunity.com23:11 6-Sept-24

SA Cabinet hears FATF grey listing remedial work progressing defenceWeb13:12 6-Sept-24

Cabinet pushes on to address greylist deficiencies by February 2025 despite challenges IOL05:03 6-Sept-24

From the memoir: Ruchi Ghanashyam on being the first Indian woman diplomat posted in Islamabad Scroll.in04:02 6-Sept-24

Financial Action Task Force of Latin America States Bitcoin Has Not Reached a ‘Significant Impact’ in El Salvador Bitcoin.com00:40 6-Sept-24

Nigeria: Nigeria Moves to Exits Financial Action Task Force Grey List AllAfrica07:20 5-Sept-24

Nigeria concludes 30% of Fatf action plan The Nation, Nigeria05:18 5-Sept-24

Grey-list: Nigeria concludes 30% of Fatf action plan items The Nation, Nigeria13:16 4-Sept-24

Grey List: NFIU CEO Leads Nigerian Delegation to Meeting of FATF-ICRG News Diary Online23:52 3-Sept-24

Regulatory challenges and opportunities for crypto payment providers Proactive Investors (Australia)17:55 2-Sept-24

Lebanon expected to be placed on FATF grey list in October AML Intelligence12:22 2-Sept-24

How close is Lebanon to being added to Fatf grey list for money laundering? Al-Monitor07:58 2-Sept-24

In the last month

Argentina at risk of falling onto FATF money-laundering ‘grey list’ Buenos Aires Times09:57 31-Aug-24

Join FATF’s ‘Global Network’ urges Clerc at Africa Task Force plenary AML Intelligence09:37 29-Aug-24

SA is ahead of rivals in tackling issues that resulted in greylisting, Ramaphosa says Business Day08:06 29-Aug-24

FATF President Elisa de Anda to deliver Opening Address at ‘International Anti-Financial Crime Summit 2024’ in London,… AML Intelligence07:46 29-Aug-24

Corruption: Presidency ready to meet FATF deadline — Gbajabiamila The Authority19:50 28-Aug-24

Sa performing better than countries like US in removing greylist status Times LIVE16:42 28-Aug-24

'Tremendous progress has been made to remove SA from grey list' South African Broadcasting Company15:50 28-Aug-24

We’ll remove Nigeria from FATF’s grey list, Gbajabiamila assures Daily Nigerian11:18 28-Aug-24

FG vows to remove Nigeria from FATF grey list before May 2025 Nairametrics09:37 28-Aug-24

We’ll ensure Nigeria’s removal from FATF grey list before deadline — Presidency Tribune Online07:42 28-Aug-24

SSM National Conference 2024: Advancing Corporate Transparency And Beneficial Ownership Reporting Bernama06:37 28-Aug-24

Kenya working to exit financial grey list, says Treasury PS The Star, Kenya06:19 28-Aug-24

Presidency pledges to remove Nigeria from Fatf grey list Nigerian Guardian06:13 28-Aug-24

Nigeria will be off Fatf grey list before 2025 deadline – Gbajabiamila BusinessDay NG05:31 28-Aug-24

Nigeria Moves To Avoid Int’l Economic Penalties, Restrictive Measures Independent Nigeria05:10 28-Aug-24

Gbajabiamila: Presidency May Push for Amendment of Neiti Act to Ensure Adequate Funding ThisDay Live03:50 28-Aug-24

We’ll remove Nigeria from FATF’s grey list, assures Gbajabiamila News Diary Online22:19 27-Aug-24

Corruption: Presidency ready to meet FATF deadline— Gbajabiamila The Authority22:14 27-Aug-24

Presidency moves to remove Nigeria from Fatf grey list Nigerian Guardian21:04 27-Aug-24

Nigeria will exit FATF Grey List before May 2025 deadline – Gbajabiamila Daily Post20:39 27-Aug-24

Chartbook 312 Hezbollah's shadow bank and Lebanon's disaster capitalism. Chartbook17:28 26-Aug-24

India, Singapore hold second Ministerial Roundtable, explore cooperation in digital, skill… AniNews.in12:15 26-Aug-24

FM Nirmala Sitharaman meets ex-Fatf President T Raja Kumar ahead of Ismr meet The Times of India09:41 26-Aug-24

EAM Jaishankar calls on Singapore President, PM on sidelines of ministerial roundtable with… AniNews.in08:22 26-Aug-24

Potential FATF sanctions: Can Lebanon curb the risks of a cash-fueled economy amid financial crimes? LBCI17:53 23-Aug-24

The Implementation of UN Security Council Resolution 1540 Stimson Center17:36 23-Aug-24

Lebanon CB chief says ‘striving’ to prevent grey-listing Kuwait Times23:48 22-Aug-24

Lebanon central bank governor says 'working hard' to prevent grey listing Middle East Monitor19:06 22-Aug-24

Lebanon bank governor 'working hard' to prevent grey-listing The New Arab16:33 22-Aug-24

Lebanon Central Bank Governor Says 'Working Hard' to Prevent Grey-listing Asharq Al-Awsat15:12 22-Aug-24

Nfiu Moves to Take Nigeria Out of Fatf Financial ‘Grey List’ ThisDay Live04:26 21-Aug-24

PREMIUM Kisero: On finance data, let’s be patriotic Daily Nation22:07 20-Aug-24

Alarm bells rung over NPA's decision to rope in private lawyers to prosecute state capture cases IOL15:29 20-Aug-24

NFIU moves to remove Nigeria from FAFT grey list The Authority14:53 20-Aug-24

Nigeria set to exit FAFT grey list – NFIU News Diary Online13:09 20-Aug-24

Lebanon’s measures to fight illicit finance and escape FATF grey list Now Lebanon11:47 20-Aug-24

Nfiu enlists foreign partners against financial crimes Nigerian Guardian07:23 20-Aug-24

Fagbemi, Bagudu Task Stakeholders on Removing Nigeria from Fatf Grey List ThisDay Live04:39 20-Aug-24

Nigeria close to be removed from FATF financial ‘grey list’ – NFIU The Daily Trust01:15 20-Aug-24

NPA and Hawks to work with private sector to resolve state capture cases IOL17:07 19-Aug-24

Global Crypto Regulations: Country Approaches and Industry Implications Coinpaper12:48 19-Aug-24

Bybit receives VASP, card operator registration in Argentina Cointelegraph18:45 16-Aug-24

NPA to get private sector forensic help Mail & Guardian Online20:00 14-Aug-24

European Troika serving the Zionists Tehran Times20:24 13-Aug-24

Bank Scrutiny The Statesman03:39 13-Aug-24

India asked to boost bank scrutiny for politicians The Daily Star, Bangladesh19:52 11-Aug-24

Global watchdog FATF urges India to tighten bank scrutiny on politicians: Report Firstpost14:43 10-Aug-24

Lens on neta bank accounts, Fatf bid for tougher checks in India’s anti-money laundering systems The Telegraph, Calcutta09:10 10-Aug-24

FATF calls on India to boost scrutiny of politicians' bank accounts The Business Standard08:57 9-Aug-24

Global anti-money laundering watchdog Fatf calls on India to boost bank scrutiny for… The Times of India08:34 9-Aug-24

Global watchdog calls on India to boost bank scrutiny for politicians, say sources AML Intelligence08:34 9-Aug-24

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8 Sept 04:16

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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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