News - Financial Action Task Force
WEBNews. Find below the most recent publications, news releases or statements from the FATF. Journalists can register to receive information about FATF news and publications by contacting the FATF Media Office (tel. + 33 1 45 24 19 90).
Anti-money laundering watchdog calls on India to speed up …
WEB1 day ago · The 40-member FATF, established in 1989, rated India "moderately" effective on its parameter of "money laundering investigation and prosecution" in a report, while saying the country was compliant ...
India's measures to combat money laundering and terrorist …
WEBThe Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as:
FATF removes Turkey from money laundering 'gray list'
WEBJun 28, 2024 · The Financial Action Task Force, an international watchdog organization dedicated to combating money laundering and illicit cash flows, on Friday removed Turkey from its “gray list” of...
Urgent action needed to fight money laundering and terrorist …
WEBMay 13, 2024 · FATF: The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action.
FATF Advances Work to Combat Money Laundering and …
WEBFeb 23, 2024 · PARIS — Today, the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering and countering the financing of terrorism (AML/CFT), concluded its fifth Plenary under the Singaporean presidency.
FATF Advances Efforts to Counter Money Laundering and …
WEBOct 28, 2023 · PARIS — At its plenary meeting this week, the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering and countering the financing of terrorism, advanced numerous initiatives to strengthen global anti-money laundering and counter-terrorist financing standards.
Breaking News
WEBJun 28, 2024 · FATF Adds Monaco and Venezuela to Global Watchlist, Removes Turkey and Jamaica. print. The Financial Action Task Force added Monaco and Venezuela to its “gray list” of countries with subpar defenses against illicit finance Friday after both nations failed to remedy key gaps in their anti-money laundering regimes that came to light during ...
EXCLUSIVE: FATF Spared Large Economies from Pressure Over …
WEBJan 6, 2023 · EXCLUSIVE: FATF Spared Large Economies from Pressure Over AML Gaps. An international group rejected a proposal to lower the threshold at which countries fall under deeper global scrutiny for not tackling illicit finance, potentially sparing major economies from ending up on a “gray list” of nations …
FATF on India: Effective anti-money laundering system, low …
WEB1 day ago · News; India; FATF on India: Effective anti-money laundering system, low prosecution; ... India’s main sources of money laundering originate from within, and the country faces a “disparate range” of terrorism threats from regional insurgencies in the Northeast and North, and Left-Wing Extremist groups, the Paris-based intergovernmental ...