The Paris-based watchdog group, the Financial Action Task Force, is warning that organized crime is moving billions of ...

The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder humanitarian aid. Aligning with UN resolutions, these revisions aim to ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading the global fight against money laundering and terror financing.

By Elizabeth Howcroft PARIS, July 16 (Reuters) - Criminals are taking advantage of gaps in regulation to move billions in ...

This issue is preventing our website from loading properly. Please review the following troubleshooting tips or contact us at [email protected]. Argument: Could the Financial Action Task Force Save ...

IFSCA advises regulated entities to consider FATF's updated high-risk and increased monitoring lists in their AML/CFT/CPF ...

In August 2024, the UAE decided to suspend 32 gold refineries and also announced the requirement for due diligence regulations for gold to ensure responsible gold sourcing. These measures eventually ...

Collaboration at this level demonstrates how important our small island is within the global gambling and financial sectors’ ...

This webinar explores the relationship between FATF ‘greylisting’ and financial inclusion, drawing on the Centre for Finance ...

The Financial Action Task Force (FATF) has placed Singapore on regular follow-up, which is the category for countries that ...