On December 10, 2018, the Financial Action Task Force (FATF) released the mutual evaluation report (MER) assessing Israel’s levels of compliance with the international standards and practices...
The Financial Action Task Force (FATF) has defended its report on the UK’s anti-money laundering and counter-terrorist financing efforts after dismayed anti-graft campaigners accused it of ...
The Financial Action Task Force (FATF) has called on the UK to tighten its controls around correspondent banks, saying that current legislation leaves the country open to money laundering risks...
On November 26, 2018, the Financial Action Task Force (FATF) released the fifth follow-up report measuring and assessing Ethiopia’s progress in strengthening its framework to tackle money...
On November 23, 2018, the Financial Action Task Force (FATF) published the second enhanced follow-up report and technical compliance re-rating on Austria. The follow-up report provides analysis of...
On November 21, 2018, the Financial Action Task Force (FATF) released a follow-up report measuring and assessing Denmark’s progress in strengthening its framework to tackle money laundering and...
On November 19, 2018, the Financial Action Task Force (FATF) published a mutual evaluation report (MER) drafted by Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and endorsed by...
Supervisory bodies, financial intelligence authorities and law enforcement agencies should coordinate now in order to fully realise the benefits of data analytics for tackling money laundering and...
On November 9, 2018, the Financial Action Task Force (FATF) released the third enhanced follow-up report measuring and assessing Guatemala’s progress in strengthening its framework to tackle money...
The Financial Action Task Force (FATF) has delivered a dressing-down to members over a “worrying” lack of action to regulate virtual assets and thwart their exploitation for terrorist financing and...
On November 8, 2018, the Financial Action Task Force (FATF) released the third enhanced follow-up report measuring and assessing Australia’s progress in strengthening its framework to tackle money...
On November 2, 2018, the Financial Action Task Force (FATF) published a mutual evaluation report (MER) on the Cook Islands, which assesses the country's levels of compliance with the international...
The UK government has put tackling illicit finance linked to organised crime at the forefront of its economic strategy for the coming years, underlining its commitment to reporting reforms.
On October 31, 2018, the Financial Action Task Force (FATF) released the third enhanced follow-up report measuring and assessing Malaysia’s progress in strengthening its framework to tackle money...
Plans by the Financial Action Task Force (FATF) to propose worldwide regulatory standards for cryptocurrencies are broadly supported by legal experts, although doubts remain over whether its lofty...
On October 19, 2018, the Financial Action Task Force (FATF) released the outcomes of the plenary meeting held from October 17 until October 19, 2018 in Paris, France. The discussions were focused...

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