ÕýÃÃAV

    Advertisement
    Royal Gazette07:04
    Finextra12:36
    CGAP10:02
    The Punch21:37
    AML Intelligence05:16
    Indian Express11:20
    Monaco Daily News05:03
    Yesterday
    The Diplomat19:14 18-Jul-25
    The Economic Times13:57 18-Jul-25
    News2410:25 18-Jul-25
    In the last 7 days
    Macau Business13:15 17-Jul-25
    Zitamar News11:58 17-Jul-25
    Royal Gazette07:04 17-Jul-25
    Finextra12:36 16-Jul-25
    Nikkei Asian Review11:59 16-Jul-25
    CGAP10:02 16-Jul-25
    The Punch21:37 15-Jul-25
    L'Orient-Le Jour10:46 15-Jul-25
    Monaco Daily News08:40 15-Jul-25
    The Punch18:25 14-Jul-25
    L'Orient-Le Jour12:31 14-Jul-25
    The Jamaica Observer05:35 14-Jul-25
    Jamaica Gleaner01:20 14-Jul-25
    Democratic Voice of Burma00:28 14-Jul-25
    ThisDay Live21:48 13-Jul-25
    BusinessDay NG04:44 13-Jul-25
    Dawn23:37 12-Jul-25
    L'Orient-Le Jour09:45 12-Jul-25
    L'Orient-Le Jour08:03 12-Jul-25
    In the last month
    The Statesman22:39 11-Jul-25
    Eurasia Review20:35 11-Jul-25
    NDTV.com19:13 11-Jul-25
    Royal Gazette13:58 11-Jul-25
    The Jamaica Observer12:58 11-Jul-25
    NDTV.com08:56 11-Jul-25
    InSight Crime16:21 10-Jul-25
    The Financial Express11:31 10-Jul-25
    Taylor Wessing10:27 10-Jul-25
    The Jamaica Observer01:30 10-Jul-25
    The Government of Hong Kong Special Administrative Region (Press Release)21:27 9-Jul-25
    The Times of India21:17 9-Jul-25
    The Jamaica Observer17:32 9-Jul-25
    JD Supra16:13 9-Jul-25
    The Economic Times13:48 9-Jul-25
    The Hindu12:51 9-Jul-25
    The Middle East Media Research Institute (MEMRI)12:10 9-Jul-25
    The News International11:47 9-Jul-25
    Geo.tv11:24 9-Jul-25
    Transparency International EU08:03 9-Jul-25
    AML Intelligence05:16 9-Jul-25
    The Hindu05:03 9-Jul-25
    The Hindu Business Line05:02 9-Jul-25
    The Financial Express20:15 8-Jul-25
    The Times of India18:17 8-Jul-25
    Hindustan Times17:30 8-Jul-25
    The Hindu15:18 8-Jul-25
    The Week (India)12:39 8-Jul-25
    Indian Express12:01 8-Jul-25
    The Times of India11:31 8-Jul-25
    Indian Express11:20 8-Jul-25
    India Today11:04 8-Jul-25
    NDTV.com09:28 8-Jul-25
    Gulf News06:41 8-Jul-25
    Monaco Daily News05:03 8-Jul-25
    Hindustan Times04:19 8-Jul-25
    The Hindu Business Line03:15 8-Jul-25
    AML Intelligence02:39 8-Jul-25
    The National18:14 7-Jul-25
    Coinotag13:33 7-Jul-25
    Cointelegraph13:32 7-Jul-25
    JD Supra13:22 7-Jul-25
    Cointelegraph14:12 4-Jul-25
    Coinotag14:08 4-Jul-25
    The Times of India14:08 4-Jul-25
    AML Intelligence12:39 4-Jul-25
    AML Intelligence11:37 4-Jul-25
    AML Intelligence10:46 4-Jul-25
    JD Supra10:02 3-Jul-25
    Vietnam Investment Review04:23 3-Jul-25
    HM Government of Gibraltar03:01 3-Jul-25
    JD Supra23:10 2-Jul-25
    JD Supra22:29 2-Jul-25
    The Punch20:20 2-Jul-25
    Coinotag10:45 1-Jul-25
    Cointelegraph10:44 1-Jul-25
    AAT Comment08:30 1-Jul-25
    AML Intelligence07:18 1-Jul-25
    Cointelegraph04:28 1-Jul-25
    Coinotag04:18 1-Jul-25
    Hindustan Times22:11 30-Jun-25
    UNN.ua15:52 30-Jun-25
    AML Intelligence14:51 30-Jun-25
    Coinpaper09:08 30-Jun-25
    PakTribune03:32 30-Jun-25
    Royal Gazette07:08 29-Jun-25
    Jamaica Gleaner01:30 29-Jun-25
    iGB06:30 28-Jun-25
    Thomson Reuters - Practical Law12:09 27-Jun-25
    Cointelegraph10:17 27-Jun-25
    JD Supra18:13 26-Jun-25
    JD Supra18:03 26-Jun-25
    PYMNTS.com17:00 26-Jun-25
    Nairametrics12:35 26-Jun-25
    Thomson Reuters - Practical Law11:59 26-Jun-25
    Gambling Insider11:49 26-Jun-25
    Yahoo! US10:13 26-Jun-25
    Channels Television09:18 26-Jun-25
    AML Intelligence09:05 26-Jun-25
    The Romania Journal07:50 26-Jun-25
    The Nassau Guardian07:29 26-Jun-25
    Romania Insider06:11 26-Jun-25
    The Hindu03:07 26-Jun-25
    News Diary Online13:53 25-Jun-25
    Channels Television10:55 25-Jun-25
    Tehran Times10:54 25-Jun-25
    The Paypers07:41 25-Jun-25
    Iran News Daily06:16 25-Jun-25
    Vietnam Investment Review23:03 24-Jun-25
    Royal Gazette17:11 24-Jun-25
    CGAP12:48 24-Jun-25
    PYMNTS.com12:42 24-Jun-25
    CGAP10:56 24-Jun-25
    view more headlines
    18 Jul 19:14

    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.


    Publication filters

    Headline Density

    Sorry, no headlines or news topics were found. Please try different keywords.