as the Philippines did following an FATF report detailing the country’s deficiencies in tackling money laundering. It’s an inter-governmental organization that sets standards to try to curb ...

The Financial Action Task Force (FATF), born out of the G7 in 1989, has been a force against money laundering and terrorist ...

I have repeatedly called on various government agencies to modernize their administration, reform their systems, and ...

This would create the threat of disintegration of the organization, EHESS Director of Studies Jacques Sapir said PARIS, October 17. /TASS/. The Financial Action Task Force (FATF) will not add ...

Regulators in Pakistan have proposed a regulatory framework for digital assets that is compliance-focused, in accordance with ...

The Securities and Exchange Commission of Pakistan (SECP) has proposed certain amendments to the Companies Regulations, 2024 ...

Doha: A specialised training course on the Financial Action Task Force (FATF) standards for combating money laundering, terrorist financing, and the financing of weapons proliferation commenced ...

IOTA Foundation has proposed that the Financial Action Task Force (FATF) focuses on industry-specific solutions in its ...

The Financial Services Conduct Authority (FSCA) is confident South Africa will be brought off the 40-country member Financial Action Task Force (FATF) greylist this year and will clear the hurdle ...

At the Financial Action Task Force (FATF) Private Sector Collaborative Forum (PSCF) 2025 held in India, FATF President Elisa de Anda Madrazo delivered a compelling speech emphasizing the urgent ...