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SAMAA10:14Asif Ali Zardari Pakistan Pakistani Politics

The News International09:33Asif Ali Zardari Pakistan Pakistani Politics

Daily Maverick08:27Money Laundering Africa

South African Government03:33Money Laundering Africa

Oman Observer09:59Oman Money Laundering Middle East

Times of Oman09:20Oman Money Laundering Middle East

Council of Europe06:37Council of Europe Monaco Money Laundering

Monaco Tribune10:51Council of Europe Monaco Money Laundering

AML Intelligence11:16Argentine Politics Argentina South America

AML Intelligence15:19Argentine Politics Argentina South America

Bernama03:22Malaysian Politics Malaysia

Bernama06:46Malaysian Politics Malaysia

Viet Nam News03:31Deputy PM Money Laundering

Vietnam Law and Legal Forum22:55Deputy PM Money Laundering

Mortgage Professional09:19Money Laundering Canada

Business Day08:02Africa

The Nassau Guardian07:47CFT Bahamas Caribbean

The Nassau Guardian07:37CFT Bahamas Caribbean

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Yesterday

Daily Maverick08:27 20-Dec-24

In the last 7 days

Eurasia Review20:27 19-Dec-24

AAT Comment10:44 19-Dec-24

Oman Observer09:59 19-Dec-24

Times of Oman09:20 19-Dec-24

Business Day08:02 19-Dec-24

Observer Research Foundation06:27 19-Dec-24

Observer Research Foundation05:46 19-Dec-24

South African Government03:33 19-Dec-24

Bernama03:22 19-Dec-24

Tehran Times13:36 18-Dec-24

AML Intelligence11:16 18-Dec-24

Mortgage Professional09:19 18-Dec-24

Bernama06:46 18-Dec-24

L'Orient-Le Jour11:00 17-Dec-24

Southern African Development Community (Press Release)07:54 17-Dec-24

SAMAA10:14 14-Dec-24

Radio Pakistan09:39 14-Dec-24

The News International09:33 14-Dec-24

Geo.tv08:40 14-Dec-24

IOL08:09 14-Dec-24

Iran Front Page02:04 14-Dec-24

Geo.tv01:53 14-Dec-24

In the last month

Monaco Tribune10:51 13-Dec-24

The Nassau Guardian07:47 13-Dec-24

The Nassau Guardian07:37 13-Dec-24

Viet Nam News03:31 13-Dec-24

Vietnam Law and Legal Forum22:55 12-Dec-24

Government of the Principality of Monaco (Press Release)04:43 12-Dec-24

IRNA08:31 11-Dec-24

Council of Europe06:37 11-Dec-24

Monaco Daily News04:52 11-Dec-24

AML Intelligence15:19 10-Dec-24

AML Intelligence06:49 10-Dec-24

Monaco Daily News03:27 10-Dec-24

Pakistan Observer01:13 10-Dec-24

The Sun News, Nigeria21:16 9-Dec-24

ThisDay Live19:56 9-Dec-24

Business Wire (Press Release)15:19 9-Dec-24

Daily Ausaf13:02 9-Dec-24

Tehran Times13:48 8-Dec-24

bizcommunity.com17:15 6-Dec-24

Monaco Daily News05:02 6-Dec-24

IOL23:34 5-Dec-24

JD Supra17:22 4-Dec-24

WIIW01:07 4-Dec-24

The Telegraph, Calcutta20:42 3-Dec-24

OCCRP11:57 3-Dec-24

JD Supra17:13 2-Dec-24

Mehr News Agency05:48 2-Dec-24

Trend News Agency04:25 2-Dec-24

IRNA03:45 1-Dec-24

IRNA02:03 1-Dec-24

The Reporter04:41 30-Nov-24

Trinidad & Tobago Guardian Online00:35 30-Nov-24

AniNews.in13:07 29-Nov-24

Gulf News12:26 29-Nov-24

Outlook Business00:16 28-Nov-24

The Sun News, Nigeria13:22 27-Nov-24

CGAP11:23 27-Nov-24

The Economic Times06:55 27-Nov-24

TheCable16:25 26-Nov-24

BusinessDay NG12:22 26-Nov-24

The Telegraph, Calcutta10:04 26-Nov-24

TheCable12:51 25-Nov-24

Trend News Agency05:12 25-Nov-24

Nigerian Guardian21:55 24-Nov-24

The Nation, Nigeria21:10 24-Nov-24

The Punch20:30 24-Nov-24

Nigerian Guardian09:42 24-Nov-24

The Nation, Nigeria07:36 24-Nov-24

News Diary Online06:57 24-Nov-24

Bahrain News Agency13:05 23-Nov-24

AML Intelligence04:58 23-Nov-24

Africa Intelligence00:43 22-Nov-24

L'Orient-Le Jour11:59 21-Nov-24

Chainalysis09:11 21-Nov-24

Eyewitness News01:30 21-Nov-24

Royal Gazette12:48 20-Nov-24

Oman Observer12:32 20-Nov-24

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20 Dec 08:27

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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