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Daily Maverick14:27Money Laundering Africa

South African Government09:33Money Laundering Africa

SAMAA16:14Asif Ali Zardari Pakistan Pakistani Politics

The News International15:33Asif Ali Zardari Pakistan Pakistani Politics

Oman Observer15:59Oman Money Laundering Middle East

Times of Oman15:20Oman Money Laundering Middle East

Bernama09:22Malaysian Politics Malaysia

Bernama12:46Malaysian Politics Malaysia

AML Intelligence17:16Argentine Politics Argentina Latin America

AML Intelligence21:19Argentine Politics Argentina Latin America

Mortgage Professional15:19Money Laundering Canada

Council of Europe12:37Council of Europe Monaco Money Laundering

Monaco Tribune16:51Council of Europe Monaco Money Laundering

Business Day14:02Africa

Viet Nam News09:31Deputy PM Money Laundering

Vietnam Law and Legal Forum04:55Deputy PM Money Laundering

Observer Research Foundation12:27Kashmir UNSC India/Pakistan

Observer Research Foundation11:46Kashmir UNSC India/Pakistan

Latest News

Yesterday

Tehran Times20:13 21-Dec-24

In the last 7 days

Daily Maverick14:27 20-Dec-24

Eurasia Review02:27 20-Dec-24

AAT Comment16:44 19-Dec-24

Oman Observer15:59 19-Dec-24

Times of Oman15:20 19-Dec-24

Business Day14:02 19-Dec-24

Observer Research Foundation12:27 19-Dec-24

Observer Research Foundation11:46 19-Dec-24

South African Government09:33 19-Dec-24

Bernama09:22 19-Dec-24

Tehran Times19:36 18-Dec-24

AML Intelligence17:16 18-Dec-24

Mortgage Professional15:19 18-Dec-24

Bernama12:46 18-Dec-24

L'Orient-Le Jour17:00 17-Dec-24

Southern African Development Community (Press Release)13:54 17-Dec-24

In the last month

SAMAA16:14 14-Dec-24

Radio Pakistan15:39 14-Dec-24

The News International15:33 14-Dec-24

Geo.tv14:40 14-Dec-24

IOL14:09 14-Dec-24

Iran Front Page08:04 14-Dec-24

Geo.tv07:53 14-Dec-24

Monaco Tribune16:51 13-Dec-24

The Nassau Guardian13:47 13-Dec-24

The Nassau Guardian13:37 13-Dec-24

Viet Nam News09:31 13-Dec-24

Vietnam Law and Legal Forum04:55 13-Dec-24

Government of the Principality of Monaco (Press Release)10:43 12-Dec-24

IRNA14:31 11-Dec-24

Council of Europe12:37 11-Dec-24

Monaco Daily News10:52 11-Dec-24

AML Intelligence21:19 10-Dec-24

AML Intelligence12:49 10-Dec-24

Monaco Daily News09:27 10-Dec-24

Pakistan Observer07:13 10-Dec-24

The Sun News, Nigeria03:16 10-Dec-24

ThisDay Live01:56 10-Dec-24

Business Wire (Press Release)21:19 9-Dec-24

Daily Ausaf19:02 9-Dec-24

Tehran Times19:48 8-Dec-24

bizcommunity.com23:15 6-Dec-24

Monaco Daily News11:02 6-Dec-24

IOL05:34 6-Dec-24

JD Supra23:22 4-Dec-24

WIIW07:07 4-Dec-24

The Telegraph, Calcutta02:42 4-Dec-24

OCCRP17:57 3-Dec-24

JD Supra23:13 2-Dec-24

Mehr News Agency11:48 2-Dec-24

Trend News Agency10:25 2-Dec-24

IRNA09:45 1-Dec-24

IRNA08:03 1-Dec-24

The Reporter10:41 30-Nov-24

Trinidad & Tobago Guardian Online06:35 30-Nov-24

AniNews.in19:07 29-Nov-24

Gulf News18:26 29-Nov-24

Outlook Business06:16 28-Nov-24

The Sun News, Nigeria19:22 27-Nov-24

CGAP17:23 27-Nov-24

The Economic Times12:55 27-Nov-24

TheCable22:25 26-Nov-24

BusinessDay NG18:22 26-Nov-24

The Telegraph, Calcutta16:04 26-Nov-24

TheCable18:51 25-Nov-24

Trend News Agency11:12 25-Nov-24

Nigerian Guardian03:55 25-Nov-24

The Nation, Nigeria03:10 25-Nov-24

The Punch02:30 25-Nov-24

Nigerian Guardian15:42 24-Nov-24

The Nation, Nigeria13:36 24-Nov-24

News Diary Online12:57 24-Nov-24

Bahrain News Agency19:05 23-Nov-24

AML Intelligence10:58 23-Nov-24

Africa Intelligence06:43 22-Nov-24

L'Orient-Le Jour17:59 21-Nov-24

Chainalysis15:11 21-Nov-24

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21 Dec 20:13

About our FATF news

Latest news on the Financial Action Task Force (FATF), an intergovernmental organisation that was founded in 1989 by the G7 to develop policies and standards to combat money laundering and terrorist financing. It has 39 member countries and nine regional bodies that cover almost every country in the world.

The FATF sets and monitors the implementation of the FATF Recommendations, which are the international standards for preventing and addressing the abuse of the financial system by illicit actors. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

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