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MORE TO DO: MONEYVAL says Lithuania has made ‘significant progress’ in FATF compliance standards but cautions ‘more efforts remain necessary’
NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
Analysis & Opinion, Financial Services
PremiumINSIGHT: As David Lewis prepares to step down as FATF chief, our opinion writer asks is the global financial crime watchdog too dominated by finance ministries – and is this what’s holding the agency back?
COP 26: Increased focus on anti-money laundering a ‘powerful solution’ in combatting deforestation, FATF chief says in Glasgow
PANDORA PAPERS: Just one-third of countries have laws on transparency; highlight’s a ‘lack of effective action’ in the wake of the Pandora Papers says FATF
BREAKING: Turkey, Mali and Jordan ‘grey listed’ by FATF as Botswana and Mauritius removed and praised for their ‘hard work and determination’
OPINION: Will FATF’s next Executive Secretary speak and act so candidly?
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PremiumFATF Chief announces changes to beneficial ownership standards in a bid to ‘close regulatory weaknesses’
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