Latest News for: fatf

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Iran seeks to get out of FATF blacklist amid domestic political divisions

Al Jazeera 15 Feb 2026
The FATF also ramped up measures aimed at isolating Iran from global financial markets with a particular focus on virtual asset service providers (VASPs) and cryptocurrencies ... What does the FATF move mean?.
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FATF lauds Kuwait's "significant progress" in fighting money laundering

Kuna 14 Feb 2026
WASHINGTON, Feb 14 (KUNA) -- The Financial Action Task Force (FATF) Saturday commended the "significant progress" Kuwait has made to combat money laundering and terrorist financing ... FATF said.
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Fraud fight tops FATF agenda as global network meets in Mexico City

Bahrain News 14 Feb 2026
The Financial Action Task Force (FATF) concluded its fifth plenary under the ...
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FATF applauds Kuwait’s AML, CTF ‘progress’

Arab Times 14 Feb 2026
The Financial Action Task Force (FATF) on Saturday commended Kuwait for the remarkable progress it has achieved in combating money laundering and terrorist financing. FATF made the commendation at the ...
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FATF Expectations for 2026: Why KYC Must Be Demonstrable (FacePhi Biometria SA)

Public Technologies 12 Feb 2026
) What is the FATF? The Financial Action Task Force (FATF) is the intergovernmental body responsible for setting global standards to prevent ...
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Philippines working to prevent return to FATF grey list

Manila Standard 10 Feb 2026
Malacañang said the Marcos ...
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Syrian Central Bank Governor: Anti Money Laundering Strategy Coming Soon

Enab Baladi 06 Feb 2026
... Action Task Force’s (FATF) “gray list.” ... Syria has been on the FATF gray list since February 2010 due to “strategic deficiencies” in anti money laundering and counter terrorism financing measures.
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BSP chief: Gov’t ‘doing what it can’ to avert return to FATF gray list

Sun Star 05 Feb 2026
AUTHORITIES are working to prevent the country’s return to the Financial Action Task Force’s (FATF) gray list amid the risks to the Philippine standing brought by the flood control corruption controversy, a ranking central bank official said.
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FATF Week in Mexico City - February 2026 (FATF - Financial Action Task Force)

Public Technologies 04 Feb 2026
4 February 2026 - The fifth Financial Action Task Force (FATF) Plenary under the two-year Mexican Presidency of Elisa de Anda Madrazo will take place in Mexico City on 11­-13 February, concluding FATF Week, which starts on 9 February.
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PH still faces risk of returning to FATF watch list

Manila Standard 03 Feb 2026
DUMAGUETE CITY—The ...
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PH risks return to FATF watchlist

The Manila Times 03 Feb 2026
told reporters on Sunday, referring to the Financial Action Task Force’s (FATF) roster of countries under increased monitoring for money laundering, terrorist financing, and proliferation financing.
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Flood control controversy: Gov't fights to stay out of FATF 'dirty money' gray list

The Philadelphia Inquirer 02 Feb 2026
... (FATF) gray list amid risks to the Philippines’ standing that the flood control corruption controversy has caused.
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More lifestyle audits on their way, this time by the FIC

Moneyweb 02 Feb 2026
Sars already has these powers. Now the Financial Intelligence Centre will get them too in terms of a new bill being promoted by National Treasury ... .
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SA renews business-government pact to boost growth

Moneyweb 28 Jan 2026
Phase 3 to focus on youth employment, tackling crime and corruption, and accelerating reforms in energy and logistics ... .
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Act No. 7 of 2025 – Miscellaneous Provisions FATF Compliance (TTSEC - Trinidad and Tobago Securities and Exchange Commission)

Public Technologies 27 Jan 2026
). The text version of this document is not available ... Attachments Original document Permalink.

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