The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing ...

The Financial Action Task Force (FATF) has published a consultation aimed at improving country and private sector understanding of ...

Inclusively, the article assesses mitigation factors to financial ... TBML schemes. The risk indicators provided are derived from a sampling of the data received by the FATF and the Egmont Group ...

These inconsistencies illustrate that the actions of FATF are frequently influenced by political factors rather than authentic financial risk evaluation. A significant concern regarding FATF is ...

the FATF said the country strengthened the effectiveness of its AML/CFT framework to meet commitments outlined in its action plan. It also said the Philippines demonstrated effective risk-based ...

“The (Financial Action Task Force) removed the Philippines from its increased monitoring following a successful on-site visit and updated its statements on ‘high-risk and other monitored ...

“This is a huge factor for FATF to see the improvement, and President Marcos really wants everything to be fixed, through Executive Order 33, to follow the recommendation and do everything that ...

“Opo, napakalaking pong naging factor ito (POGO ban) para makita ng FATF ‘yung improvement,” Palace Press Officer Undersecretary Claire Castro said in a Super Radyo dzBB interview. (The POGO ban was a ...