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- Financial Action Task Force
- Financial Action Task Force on Money Laundering (FATF)

Financial Action Task Force Newsletter

Iran remains on the Financial Action Task Force (FATF) “blacklist” 14 Feb 2026 12:39 GMT
Mexico City, Mexico – The Financial Action Task Force (FATF), in its concluding statement … Based on this classification, the Financial Action Task Force (FATF) called on member states …
PM Marape emphasises commitment to strong anti-money laundering reforms and public sector accountability 15 Feb 2026 04:19 GMT
… Papua New Guinea by the Financial Action Task Force (FATF) as a jurisdiction under …
FATF applauds Kuwait’s AML, CTF ‘progress’ 15 Feb 2026 00:17 GMT
KUWAIT CITY, Feb 14: The Financial Action Task Force (FATF) on Saturday commended Kuwait …
Inside the world of Ghana’s internet fraudsters 14 Feb 2026 20:31 GMT
… the international watchdog the global Financial Action Task Force in 2012. This dented the …
Financial watchdog recognises Monaco improvements but calls for sanctions boost 14 Feb 2026 12:57 GMT
… implementation deadlines, according to the Financial Action Task Force (FATF) following its plenary meeting …
Mnangagwa applauds Sadc, AU solidarity against sanctions 14 Feb 2026 12:47 GMT
… the 40 recommendations of the Financial Action Task Force, safeguarding the integrity of the …
Navigating the Grey: PNG’s 18-Point plan to exit FATF monitoring 14 Feb 2026 11:47 GMT
… Papua New Guinea off the Financial Action Task Force (FATF) "grey list,…
Islamabad mosque attack: Is Pakistan facing a crisis of its own making? 14 Feb 2026 10:11 GMT
… , despite international pressure and the Financial Action Task Force (FATF) grey-listing era, the …
FATF Plenary in Mexico City Declares War on Global Fraud Epidemic 14 Feb 2026 10:01 GMT
… president for the organization. The Financial Action Task Force (FATF) concluded its fifth plenary …
PNG Grey listed 14 Feb 2026 06:00 GMT
The Financial Action Task Force (FATF) added a pair of …

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