Kuwait and Papua New Guinea have been placed under FATF's increased monitoring, while Iran, DPRK and Myanmar continue on the high-risk list requiring enhanced due diligence ...

The Financial Action Task Force (FATF) has listed Iran, Myanmar, and North Korea in its blacklist due to their strategic deficiencies in anti-money-laundering, counter-terrorist financing, and ...

The Financial Action Task Force (FATF) has updated its listings of jurisdictions under increased monitoring (the “grey list”) and high-risk jurisdictions subject to a call for action (the “black list” ...

The Financial Action Task Force wants issuers to embed freeze and deny-list controls directly into smart contracts.

Nigeria’s exit from the Financial Action Task Force (FATF) grey list marks a major milestone with significant economic benefits. For stakeholders, particularly businesses and bank customers, this ...

Add Yahoo as a preferred source to see more of our stories on Google. The logo of the FATF (the Financial Action Task Force) is seen during a news conference after a plenary session at the OECD ...

President Marcos vowed last week to end the country’s long struggle to comply with international laws on money laundering and terrorist financing. “I know that it’s not spoken about a great deal in ...

Global financial regulators expanded countermeasures on Iran and approved new reports targeting stablecoins and offshore ...

The Financial Action Task Force (FATF) has updated its ‘grey list’ of jurisdictions under increased monitoring, removing Senegal and adding Algeria, Angola, Côte d’Ivoire, and Lebanon. The ...

The intergovernmental Financial Action Task Force (FATF) in October removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known ...

The financial markets have responded positively to the Financial Action Task Force (FATF) removal of Nigeria from its grey list of countries with money laundering and terrorist financing risks. The ...