Financial Action Task Force updates anti-terror sanctions to protect humanitarian aid

The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder humanitarian aid. Aligning with UN resolutions, these revisions aim to ...

Watchdog Says That Organized Crime Moves Billions Using Crypto

The Paris-based watchdog group, the Financial Action Task Force, is warning that organized crime is moving billions of ...
Foreign Policy

Could the Financial Action Task Force Save U.N. Sanctions?

This issue is preventing our website from loading properly. Please review the following troubleshooting tips or contact us at [email protected]. Argument: Could the Financial Action Task Force Save ...
Tax Guru

IFSCA Advises Regulated Entities on FATF Updated High-Risk & Monitoring Lists

IFSCA advises regulated entities to consider FATF's updated high-risk and increased monitoring lists in their AML/CFT/CPF ...
CNA

Murali Pillai, Sim Ann and Chee Hong Tat on strengthening Singapore’s financial and business ecosystem

The Financial Action Task Force (FATF) has placed Singapore on regular follow-up, which is the category for countries that have been assessed to have performed well. The government will carefully ...