Ðǿմ«Ã½

    Advertisement
    Macdonald-Laurier Institute13:00
    Tehran Times07:57
    L'Orient-Le Jour10:11
    The Kathmandu Post21:06
    defenceWeb06:01
    L'Orient-Le Jour05:58
    The Libya Observer21:30
    In the last 5 minutes
    Tehran Times08:55
    In the last 7 days
    FinanceFeeds13:16 15-Aug-25
    WebProNews04:04 15-Aug-25
    AML Intelligence09:59 13-Aug-25
    HM Government of Gibraltar09:05 13-Aug-25
    Reason13:16 12-Aug-25
    The Kathmandu Post12:26 12-Aug-25
    National Council of Resistance of Iran03:11 12-Aug-25
    Tehran Times12:45 11-Aug-25
    Trend News Agency05:29 11-Aug-25
    The Kathmandu Post21:06 10-Aug-25
    In the last month
    Iran International10:58 9-Aug-25
    Tehran Times07:57 9-Aug-25
    Trend News Agency03:09 9-Aug-25
    Iran News Daily02:31 9-Aug-25
    Macdonald-Laurier Institute13:00 8-Aug-25
    L'Orient-Le Jour10:11 7-Aug-25
    L'Orient-Le Jour05:58 6-Aug-25
    The Libya Observer21:30 5-Aug-25
    defenceWeb06:01 5-Aug-25
    The Nation, Nigeria23:39 4-Aug-25
    The Nation, Nigeria21:49 4-Aug-25
    L'Orient-Le Jour12:20 4-Aug-25
    The Nation, Nigeria22:46 2-Aug-25
    The Nation04:40 2-Aug-25
    The Express Tribune02:31 2-Aug-25
    AllAfrica08:52 1-Aug-25
    South African Government05:00 1-Aug-25
    The News International03:31 1-Aug-25
    Geo.tv03:05 1-Aug-25
    Eyewitness News02:06 1-Aug-25
    Business Day23:06 31-Jul-25
    Business Recorder, Pakistan21:44 31-Jul-25
    Dawn19:55 31-Jul-25
    The News International10:02 31-Jul-25
    Geo.tv09:26 31-Jul-25
    IOL01:09 31-Jul-25
    Foundation for Defense of Democracies17:31 30-Jul-25
    Macdonald-Laurier Institute16:12 30-Jul-25
    CoinEdition07:08 30-Jul-25
    JD Supra20:44 29-Jul-25
    The Punch20:34 29-Jul-25
    JD Supra13:45 29-Jul-25
    The Sun News, Nigeria00:15 29-Jul-25
    The Punch20:19 28-Jul-25
    OilPrice.com12:55 28-Jul-25
    News Diary Online08:13 28-Jul-25
    ThisDay Live08:11 26-Jul-25
    Eurasia Review12:26 25-Jul-25
    iGB09:40 25-Jul-25
    Today's Conveyancer00:17 25-Jul-25
    CGAP11:23 24-Jul-25
    European External Action Service11:03 24-Jul-25
    Government of Canada (Press Release)14:42 23-Jul-25
    HM Government of Gibraltar07:33 23-Jul-25
    TheCable09:53 22-Jul-25
    The Punch00:47 22-Jul-25
    ThisDay Live00:29 22-Jul-25
    News Diary Online06:54 21-Jul-25
    Kuwait Times14:22 20-Jul-25
    The Diplomat19:14 18-Jul-25
    The Economic Times13:57 18-Jul-25
    News2410:25 18-Jul-25
    Macau Business13:15 17-Jul-25
    Zitamar News11:58 17-Jul-25
    view more headlines
    17 Aug 08:55

    About our FATF news

    Latest news on the Financial Action Task Force (FATF), an intergovernmental organisation that was founded in 1989 by the G7 to develop policies and standards to combat money laundering and terrorist financing. It has 39 member countries and nine regional bodies that cover almost every country in the world.

    The FATF sets and monitors the implementation of the FATF Recommendations, which are the international standards for preventing and addressing the abuse of the financial system by illicit actors. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system.


    Publication filters

    Headline Density

    Sorry, no headlines or news topics were found. Please try different keywords.