The FATF's financial regulations serve as a smokescreen for Western hypocrisy, impacting developing nations while allowing ...

The 2025 Bybit hack exposed custody flaws, accelerated FATF scrutiny and reshaped how exchanges handle security, cross-chain ...

NEW DELHI, June 28 (Reuters) - A global anti-money laundering watchdog said on Friday that India had largely complied with its rules, although it needs to strengthen supervision of its non-financial ...

The Financial Action Task Force (FATF) meets tomorrow, Oct. 22, and is expected to once again debate Russia’s blacklisting. That Russia, a clear state sponsor of terrorism, hasn’t been ousted from an ...

The Financial Action Task Force, the Paris-based body that monitors countries' susceptibility to money laundering and terrorism financing, removed Turkey Friday from its gray list of countries it's ...

Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts, fund terrorism, and negatively impact ...

Nigeria is expected to exit the Financial Action Task Force (FATF) grey list by October when the global task force holds its plenary in Paris, France, the Intergovernmental Action Group Against Money ...

THE Financial Action Task Force (FATF) has placed Nigeria under increased monitoring also known as the ‘grey list’. The country is being monitored to see how well and quickly it addresses cases of ...

Global financial crime auditors interviewed Canadian financial companies and 13 government agencies over three weeks in ...

The Financial Action Task Force (FATF) has published a report on money laundering from fentanyl and synthetic opioids. The report was co-led by the US and Canada and offers recommendations for ...