FATF Recommendation 7 is about targeted sanctions related to the proliferation of weapons of mass destruction, which requires countries to take the stated measures, such as confiscation of funds and ...

The Group of Seven (G-7) advanced economies must take the lead in implementing recommendations by the Financial Action Task Force (FATF) to combat illicit financial flows through crypto ...

The FATF, an international body that sets standards for anti-money laundering and combating terrorist financing, provided ways, in a 48-page guidance document, to help the private sector identify ...

The Financial Action Task Force (FATF) has once again failed to add Russia to its "blacklist" during a meeting on 22 October. Source: European Pravda, citing sources familiar with the FATF meeting ...