#financial action task force (fatf)

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FATF Plenary February 2023 the Key Outcomes

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.

FATF Plenary October 2022 the Key Outcomes

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.

Ghana Removed from EU Money Laundering List

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.