Effective strategies and tools for identifying high-risk countries prone to money laundering and financial crime.
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Discover the key outcomes of the FATF Plenary in June 2023, focusing on AML/CFT.
Uncover the impact of international collaboration in the fight against money laundering and terrorist financing for a stronger global financial system.
FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.
The first plenary session of the Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, under the chairmanship of T. Raja Kumar, took place in Paris on 20-21 October 2022.
On January 7, 2022, the European Commission withdrew Ghana from the EU Blacklist by recognizing that country no longer had strategic shortcomings in its AML/CFT regimes.
Global AML regulatory body, FAFT has issued its detailed assessment report on anti-money laundering and combating the financing of terrorism in South Africa.
FAFT released its second 12-month evaluation last month, which examines the implementation of the first study on the market structure of Virtual Assets and VASPs.
The International Money Laundering Information Network (IMoLIN) is an organization that plays an active role in the fight against money laundering and helps those working in this field.