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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...
FATF refuses to blacklist Russia, Ukraine protests
The New Voice of Ukraine via Yahoo News· 11 months agoUkraine’s proposal to include Russia on the Financial Action Task Force (FATF) blacklist did not receive support during the organization’s plenary...
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...
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 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...
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...
Exclusive-Panama expects to be struck off financial crime watch list in October
Reuters via AOL· 11 months agoPanama expects international financial-crime watchdog FATF to remove it this October from a watch...
Pakistan to stay on terror financing watchdog's 'gray list'
Associated Press via Yahoo News· 2 years agoAn international watchdog said Friday it will keep Pakistan on a so-called “gray list” of countries...
