Tag: Financial Action Task Force
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NEWS: FATF releases revised risk-based approach for real estate sector as watchdog warns sector needs to take ‘appropriate measures’ to mitigate illicit finance risks
FATF President calls on countries to ‘step-up’ efforts to regulate crypto sector and be ‘vigilant’ to risks posed by NFTs & DeFi
Malta’s FATF Grey Listing to be discussed at this week’s Plenary
NEWS: Crypto firms not complying with AML requirements, warns one of Europe’s Central Banks
G20 action against shell companies would be ‘major’ step in stamping out dirty money – FATF Chief says ahead of Rome summit
AML, Analysis, Compliance News, MEA
PremiumBREAKING: South Africa’s struggle with ‘state capture’ has shown itself through consistent AML failings, FATF says in latest report
‘This is not good enough;’ FATF chief says only 33% of countries have compliant laws and regulations around beneficial ownership
AML, Analysis, CFT, North America
Mexico rallies in several areas of AML but DNFPBs remain a problem, new FATF report reveals
Analysis & Opinion, Asia-Pacific, Banking, Financial Services
