The Financial Action Task Force (FATF) is an independent inter-governmental entity that develops policies for protection of our global financial system from money laundering, terrorist financing ...

The Paris-based Financial Action Task Force (FATF), an intergovernmental technical and policy-making body that is “the global standard setter on combating money laundering and the financing of ...

The Financial Action Task Force (FATF) said Qatar needed to make it easier to get information on the ultimate ownership of companies and needed to strengthen measures to stop any financing of ...

Nepal, Feb. 4 -- Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML ...

After four years of relentless scrutiny, Pakistan is finally off of the Financial Action Task Force’s (FATF) inglorious “grey list.” FATF is a global money laundering and terrorism financing ...

(London) – The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), should call on the Indian government to stop prosecuting, intimidating ...

The below is a direct excerpt of Marty’s Bent Issue #1229: “A new FATF report drops at the end of the month.” Sign up for the newsletter here. Our favorite unelected supranational organization is back ...

PARIS, Feb 21 (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under ...

Iranian President Masoud Pezeshkian has stated that implementing a domestic version of the Financial Action Task Force (FATF) framework would prevent many instances of corruption through data ...

India has reacted on the removal of Pakistan from the FATF 'grey list' after four years. Financial Action Task Force (FATF) on 21 October excluded Pakistan from the grey list of the global ...

KINGSTON, Jamaica – Finance Minister Dr Nigel Clarke has announced that Jamaica has officially been removed from the Financial Action Task Force (FATF) Grey List. According to the FATF’s ...

KINGSTON, Jamaica — Jamaica is now more than 90 per cent compliant with the recommendations of the Financial Action Task Force (FATF), currently satisfying 37 of the 40 that are outlined in the ...