For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to ...

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 countries that aims to prevent money laundering and terrorism ...

The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing (CTF) standards after the February FATF Plenary approved ...

The Financial Action Task Force (FATF) has published a consultation aimed at improving country and private sector understanding of ...

and instances of financial exclusion are not 'unintended consequences' of compliance; they are deliberate tactics used to satisfy the FATF’s mandates at the cost of human rights,” the NUPL’s ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, following significant progress in strengthening its anti-money laundering ...

The Philippine government has worked hard to comply with the standards set by FATF to improve the local ... and instances of financial exclusion targeting civil society leaders and organizations.

“The Philippines’ exit from the FATF greylist is expected to facilitate faster and lower-cost cross-border transactions, reduce compliance barriers, and enhance financial transparenc ...

The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding action items South Africa must undertake to be considered for delisting ...

The firm will provide expert advice and technical assistance to support Kuwait’s ongoing efforts to combat money laundering and terrorism financing, particularly during the follow-up process conducted ...