At the first meeting of the UK FATF Mutual Evaluation Taskforce, experts discussed how the UK can best prepare for its upcoming FATF evaluation in 2027. Every decade or so, countries are assessed on ...

KUWAIT CITY, Oct 9: The Financial Action Task Force (FATF) has echoed findings previously reported by Al-Seyassah regarding the “gaps and weaknesses in the system of combating money laundering and ...

The Financial Action Task Force has changed the way in which it assesses the effectiveness of anti-money laundering supervision. Will this drive better supervisory outcomes in the UK? Effectiveness is ...

Muscat: Oman has been recognised by the Financial Action Task Force (FATF) for maintaining a high level of compliance with international standards on anti-money laundering and counter-terrorism ...

KUALA LUMPUR: Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published today, revealed that Malaysia has further ...

KUALA LUMPUR: The Financial Action Task Force’s move to upgrade Malaysia’s status to "Regular Follow-Up” status, the highest category under the mutual evaluation process, reflects a whole-of-nation ...