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Channel NewsAsia23:52Money Laundering Philippines Asia

Bangladesh Sangbad Sangstha23:25Money Laundering Philippines Asia

AML Intelligence07:17Nepal Russia Russian Politics

The Kathmandu Post19:22Nepal Russia Russian Politics

The Korea Herald00:41Money Laundering North Korea Terrorism

KBS World Radio23:43Money Laundering North Korea Terrorism

The Nation, Nigeria01:31Money Laundering Nigeria

The Nation, Nigeria13:16Money Laundering Nigeria

News Diary Online04:45Money Laundering Nigeria Africa

AllAfrica09:01Money Laundering Nigeria Africa

Iran Front Page09:59Iran Iranian Economy Currency Markets

IOL02:04South Africa International Trade Africa

AML Intelligence05:47

AML Intelligence14:58Terrorism

ThisDay Live01:47Terrorism

Foundation for Defense of Democracies18:54South Africa Money Laundering Crime

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In the last hour

Report Afrique11:21

In the last 2 hours

Bangkok Post10:21

In the last 4 hours

National Council of Resistance of Iran08:36

Daily Nigerian08:35

In the last 6 hours

AML Intelligence07:17

Gibraltar Broadcasting Corporation06:48

In the last 8 hours

News Diary Online04:45

Earlier today

Nairametrics01:55

Nairametrics01:45

The Nation, Nigeria01:31

The Korea Herald00:41

Yesterday

Channel NewsAsia23:52 21-Feb-25

KBS World Radio23:43 21-Feb-25

Bangladesh Sangbad Sangstha23:25 21-Feb-25

Gulf News23:08 21-Feb-25

Rappler21:02 21-Feb-25

The Kathmandu Post19:22 21-Feb-25

Times LIVE14:17 21-Feb-25

The Nation, Nigeria13:16 21-Feb-25

IOL12:30 21-Feb-25

AML Intelligence10:35 21-Feb-25

In the last 7 days

IOL02:04 20-Feb-25

Iran Front Page09:59 19-Feb-25

Times LIVE21:49 18-Feb-25

New Zealand Herald11:06 18-Feb-25

The Star, Kenya09:10 18-Feb-25

AML Intelligence05:47 18-Feb-25

Tehran Times13:56 15-Feb-25

In the last month

AML Intelligence14:58 14-Feb-25

AML Intelligence09:22 14-Feb-25

HM Government of Gibraltar08:09 14-Feb-25

Nepali Times07:38 14-Feb-25

ThisDay Live01:47 14-Feb-25

Human Rights Watch08:53 13-Feb-25

AML Intelligence07:26 13-Feb-25

Foundation for Defense of Democracies18:54 12-Feb-25

bizcommunity.com17:12 12-Feb-25

Bloomberg Law12:19 12-Feb-25

Human Rights Watch22:30 11-Feb-25

Yahoo! UK & Ireland20:40 11-Feb-25

AllAfrica09:01 11-Feb-25

MaltaToday08:56 9-Feb-25

Mehr News Agency08:10 5-Feb-25

Yahoo! UK & Ireland09:32 4-Feb-25

AML Intelligence08:28 4-Feb-25

Iran Front Page07:31 4-Feb-25

Trend News Agency03:30 4-Feb-25

Amwaj.media22:56 3-Feb-25

Tehran Times14:13 3-Feb-25

Gulf Times07:21 2-Feb-25

Nepali Times00:34 31-Jan-25

Iran International09:17 30-Jan-25

Channels Television01:28 29-Jan-25

The Nation, Nigeria22:17 28-Jan-25

The Nation, Nigeria13:27 28-Jan-25

JD Supra13:17 28-Jan-25

AAT Comment11:07 28-Jan-25

Vanguard, Nigeria11:01 28-Jan-25

Government of Belize (Press Release)11:10 27-Jan-25

Mehr News Agency07:35 27-Jan-25

IRNA05:41 27-Jan-25

Tehran Times13:40 26-Jan-25

Mehr News Agency11:34 26-Jan-25

Mehr News Agency06:42 26-Jan-25

IRNA04:37 25-Jan-25

AML Intelligence13:44 24-Jan-25

iGB09:25 23-Jan-25

SAMAA06:33 23-Jan-25

BeInCrypto20:36 22-Jan-25

The Punch18:26 22-Jan-25

JD Supra15:12 22-Jan-25

AML Intelligence14:14 22-Jan-25

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22 Feb 11:21

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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