In a decision stirring sharp criticism, the Financial Action Task Force (FATF) has opted not to place Russia on its high-risk ...

With big changes to its AML/CTF safeguards, the Philippines could be removed from the Financial Action Task Force grey list ...

The FATF achieved a significant milestone in adopting the last two assessment reports in the FATF’s fourth cycle of ...

As part of efforts to exit the Financial Action Task Force (FATF) grey list, government will establish a shared forensic ...

After days of discussions, the world’s leading anti-money laundering watchdog, the Financial Action Task Force (FATF), opted ...

The FATF has given India a “regular follow-up” rating in its recently released Mutual Evaluation Report. What is this report ...

Explaining the Philippines’ progress, the FATF said the country has demonstrated the use of credible controls against money laundering and terrorist financing risks from casino junkets.

As part of efforts to exit the FATF grey list, government will establish a special unit to strengthen efforts to exit the grey list.

Russia was suspended by FATF last year, which released a statement condemning its invasion of Ukraine, but Kyiv has pushed ...

With a 2025 deadline looming, the country's efforts to strengthen its financial systems could restore its international ...

The Paris-based Financial Action Task Force (FATF) has raised Korea's compliance standards to prevent money laundering to the ...

The Financial Action Task Force (FATF) which is the global money laundering and terrorist financing watchdog has identified ...