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Tehran Times14:13

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Daily Maverick08:27 20-Dec-24

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Eurasia Review20:27 19-Dec-24

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Observer Research Foundation06:27 19-Dec-24

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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

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In the last month

Monaco Tribune10:51 13-Dec-24

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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

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21 Dec 14:13

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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