Latest News for: fatf

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Hurupay Exits Kenya as FATF Grey List Pressure Triggers Tougher Crypto Compliance Rules

Bitcoin 14 Jul 2026
Regulatory Pressures and the FATF Grey List Financial technology startup Hurupay is ...
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FATF has updated its statements (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 14 Jul 2026
) FATF has updated its statements ... Switzerland also is a FATF member ... The FATF and FATF-style regional bodies (FSRBs) continue to work with the jurisdictions noted and to report on the progress made in addressing the identified strategic deficiencies.
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FATF shifted the test from frameworks to results. Colombia is on the clock. (FacePhi Biometria SA)

Public Technologies 10 Jul 2026
) The FATF's fifth round evaluates demonstrable results, not regulatory frameworks ... it audits the private financial sector ... [...]. This is an abstract of the document ... Disclaimer ... (noodl.
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New FATF report urges use of Public-Private Partnerships to combat illicit finance (FATF - Financial Action Task Force)

Public Technologies 08 Jul 2026
FATF - Financial Action Task Force published this content on July 07, 2026, and is ...
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Will Pakistan return to FATF Grey List? NIA charges against Hafiz Saeed may strengthen India\u0026#039;s case

DNA India 07 Jul 2026
Will India intensify diplomatic pressure on ...
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EU Welcomes Namibia's FATF Delisting and outlines Next Steps (European External Action Service)

Public Technologies 07 Jul 2026
) The European Union congratulates Namibia on its removal from the Financial Action Task Force (FATF) grey list in June 2026, recognising the significant progress made in ...
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Event recording: Launching the FATF’s Roadmap 26-28 on Combatting Fraud (FATF - Financial Action Task Force)

Public Technologies 02 Jul 2026
... Action Task Force (FATF), which brought together members of the FATF Global Network, FATF observers, and other stakeholders and partners to shape the FATF's response to the global fraud epidemic.
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Will Pakistan return to the FATF Grey List? Decoding India’s diplomatic strategy and the reality ...

Zeenews 30 Jun 2026
India is reportedly preparing to present fresh evidence to the FATF regarding Pakistan’s continued support for terror outfits ... .
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India backs FATF at UN, says critics fear scrutiny on terror financing

India Today 30 Jun 2026
India backs FATF at UN, says critics fear scrutiny on terror financing ... .
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Attempts to question FATF's credibility often reflect fear of scrutiny: India at UN

Business Line 30 Jun 2026
He said that countries facing adverse ...
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India backs FATF in veiled dig at Pakistan: 'Attempts to question reflect fear of scrutiny'

Hindustan Times 30 Jun 2026
India called the FATF an ...
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India Likely To Push FATF To Put Pakistan Back On Grey List Over Terror Financing: Report

News18 30 Jun 2026
Pakistan was removed from the FATF Grey List in October 2022 after satisfying the watchdog that it had implemented a 34-point action plan ....
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Attempts to question FATF

Deccan Herald 30 Jun 2026
India has said that attempts by countries to question the ...
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'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hide

The Times of India 30 Jun 2026
... the FATF's credibility stems from a 'fear of scrutiny.
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India backs FATF, rebuts Pakistan's attacks on anti-terror financing body

International Business Times 30 Jun 2026
Diplomatically, he did not name Pakistan, but the target of his comments was clear, as Pakistan has accused the FATF of being politically weaponised against it when it was placed on its "grey list" of countries under increased monitoring.

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