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FATF announces suspension of Russia’s membership
The New Voice of Ukraine via Yahoo News· 1 year agoThe Financial Action Task Force (FATF) has announced the suspension of Russia’s membership on the anniversary of its invasion of Ukraine, the watchdog...
Ukraine reiterates calls for FATF to blacklist Russia amid strengthening ties with North Korea and...
Ukrayinska Pravda via Yahoo News· 4 months agoThe Ministry of Finance of Ukraine and the State Financial Monitoring Service of Ukraine have once...
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
CoinDesk via Yahoo Finance· 2 months agoGlobally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023,...
FATF Chief Calls On G7 to Wrangle ‘Lawless Crypto Space’
CoinMarketCap via Yahoo Finance· 1 year agoThe president of the Financial Action Task Force (FATF), T Raja Kumar, has called on G-7 advanced...
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'
CoinDesk via Yahoo Finance· 1 year agoThe Financial Action Task Force has said it does "not require countries to indiscriminately ban...
Exclusive-Panama expects to be struck off financial crime watch list in October
Reuters via Yahoo News· 11 months agoPanama expects international financial-crime watchdog FATF to remove it this October from a watch...
Explainer-Pakistan hopes to get off global dirty money watchdog's 'grey list'
Reuters via Yahoo News· 2 years agoThe Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog,...
Crypto’s aversion to anti-money laundering standards is only hurting itself
Forkast News via Yahoo Finance· 1 year agoMoney laundering has always been one of regulators’ biggest concerns that has held back the...
Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report
CoinDesk via Yahoo Finance· 1 year agoEarlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by...
FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms
CoinDesk via Yahoo Finance· 1 year agoThe global financial crime watchdog's plenary, made up of 206 members of observer organizations like...
