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AML Intelligence13:17Nepal Russia Russian Politics

The Kathmandu Post01:22Nepal Russia Russian Politics

Rappler03:02Money Laundering Philippines

Gulf News05:08Money Laundering Philippines

The Korea Herald06:41Money Laundering North Korea Terrorism

KBS World Radio05:43Money Laundering North Korea Terrorism

News Diary Online10:45Money Laundering Africa

The Nation, Nigeria07:31Money Laundering

The Nation, Nigeria19:16Money Laundering

Channel NewsAsia05:52Money Laundering Philippines Asia

Bangladesh Sangbad Sangstha05:25Money Laundering Philippines Asia

Daily Nigerian14:35Africa

Nairametrics07:45Africa

Iran Front Page15:59Iran Iranian Economy Middle East

IOL08:04South Africa Africa

AML Intelligence11:47

Latest News

In the last hour

National Council of Resistance of Iran14:36

Daily Nigerian14:35

In the last 4 hours

AML Intelligence13:17

Gibraltar Broadcasting Corporation12:48

In the last 6 hours

News Diary Online10:45

In the last 8 hours

Nairametrics07:55

Nairametrics07:45

The Nation, Nigeria07:31

Earlier today

The Korea Herald06:41

Channel NewsAsia05:52

KBS World Radio05:43

Bangladesh Sangbad Sangstha05:25

Gulf News05:08

Rappler03:02

The Kathmandu Post01:22

Yesterday

Times LIVE20:17 21-Feb-25

The Nation, Nigeria19:16 21-Feb-25

IOL18:30 21-Feb-25

AML Intelligence16:35 21-Feb-25

In the last 7 days

IOL08:04 20-Feb-25

Iran Front Page15:59 19-Feb-25

Times LIVE03:49 19-Feb-25

New Zealand Herald17:06 18-Feb-25

The Star, Kenya15:10 18-Feb-25

AML Intelligence11:47 18-Feb-25

Tehran Times19:56 15-Feb-25

In the last month

AML Intelligence20:58 14-Feb-25

AML Intelligence15:22 14-Feb-25

HM Government of Gibraltar14:09 14-Feb-25

Nepali Times13:38 14-Feb-25

ThisDay Live07:47 14-Feb-25

Human Rights Watch14:53 13-Feb-25

AML Intelligence13:26 13-Feb-25

Foundation for Defense of Democracies00:54 13-Feb-25

bizcommunity.com23:12 12-Feb-25

Bloomberg Law18:19 12-Feb-25

Human Rights Watch04:30 12-Feb-25

Yahoo! UK & Ireland02:40 12-Feb-25

AllAfrica15:01 11-Feb-25

MaltaToday14:56 9-Feb-25

Mehr News Agency14:10 5-Feb-25

Yahoo! UK & Ireland15:32 4-Feb-25

AML Intelligence14:28 4-Feb-25

Iran Front Page13:31 4-Feb-25

Trend News Agency09:30 4-Feb-25

Amwaj.media04:56 4-Feb-25

Tehran Times20:13 3-Feb-25

Gulf Times13:21 2-Feb-25

Nepali Times06:34 31-Jan-25

Iran International15:17 30-Jan-25

Channels Television07:28 29-Jan-25

The Nation, Nigeria04:17 29-Jan-25

The Nation, Nigeria19:27 28-Jan-25

JD Supra19:17 28-Jan-25

AAT Comment17:07 28-Jan-25

Vanguard, Nigeria17:01 28-Jan-25

Government of Belize (Press Release)17:10 27-Jan-25

Mehr News Agency13:35 27-Jan-25

IRNA11:41 27-Jan-25

Tehran Times19:40 26-Jan-25

Mehr News Agency17:34 26-Jan-25

Mehr News Agency12:42 26-Jan-25

IRNA10:37 25-Jan-25

AML Intelligence19:44 24-Jan-25

iGB15:25 23-Jan-25

SAMAA12:33 23-Jan-25

BeInCrypto02:36 23-Jan-25

The Punch00:26 23-Jan-25

JD Supra21:12 22-Jan-25

AML Intelligence20:14 22-Jan-25

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22 Feb 14:36

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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