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

Financial Action Task Force Newsletter

Operation Phumelela Welcomes Progress on Complying with Financial Action Task Force Requirements 02 Jul 2025 00:46 GMT
… , welcomes the announcement by the Financial Action Task Force (FATF) that South Africa has …
FATF warns of rising crypto misuse, urges stricter global oversight 03 Jul 2025 06:02 GMT
The Financial Action Task Force (FATF) is calling on jurisdictions …
Nevis: the next iGaming licensing hub? 03 Jul 2025 06:02 GMT
… it is not on the Financial Action Task Force (FATF) grey list. What is …
IMF hails Nigeria’s reforms as signs of economic recovery emerge 03 Jul 2025 02:10 GMT
… in order to exit the Financial Action Task Force (FATF) grey list, which subjects …
UAE 'exceeds obligations' in tackling financial crime, says ambassador to EU 03 Jul 2025 01:25 GMT
… list last year by the Financial Action Task Force, the global body that combats …
Take action to exit grey list, IMF urges Nigeria 03 Jul 2025 01:23 GMT
… for Nigeria to exit the Financial Action Task Force grey list, commending the country … under increased monitoring by the Financial Action Task Force due to gaps in their …
Costa Rica Moves Forward with Crypto Regulation to Combat Financial Crime 03 Jul 2025 00:14 GMT
… line with recommendations from the Financial Action Task Force (FATF), the bill introduces special …
Stable. Strong. Strategic. BSP’s role in building more inclusive, resilient PH economy 02 Jul 2025 22:06 GMT
… the Philippines’ exit from the Financial Action Task Force grey list. The BSP played …
IMF Commends Nigeria’s Economic Reforms, Projects 3.4% GDP Growth In 2025 02 Jul 2025 21:09 GMT
… remaining gaps to exit the Financial Action Task Force (FATF) grey list promptly. On …
Namibia, Angola sign MoU to combat financial crimes 02 Jul 2025 20:58 GMT
… Namibia works to exit the Financial Action Task Force (FATF) grey list. The country …

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