JD Supra5d
Revised FATF AML and CTF standards to better promote financial inclusion
The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing (CTF) standards after the February FATF Plenary approved ...
JD Supra8d
FSB letter to G20 finance ministers and central bank governors ahead of meeting
The Financial Action Task Force (FATF) has published a second consultation on payment transparency, and in particular proposed revisions to recommendation 16 (R.16). The revisions adapt the FATF ...
SAnews12d
Social Development hosts engagement session on the FATF’s Recommendation 8
As part of South Africa’s ongoing measures to fully implement the recommendations of the Financial Action Task Force (FATF), ...
philstar.com20d
Philippines exits FATF money laundering ‘gray list’
The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on ...
Devdiscourse11d
Social Development Leads National Dialogue on FATF Compliance and NPO Safeguards
South Africa Strengthens Efforts to Combat Money Laundering and Terror Financing Through Multi-Stakeholder Engagement.