FATF (Financial Action Task Force)

July 15, 2020

The fight against Money Laundering and Terrorism Financing: Rhetoric and Reality

October 19, 2018

FATF advises on Regulation of Cryptocurrencies

October 19, 2018

International AML Body issues Statement on Regulation of Virtual Assets

September 24, 2018

Can the new global Money Laundering Standards for Cryptocurrencies solve the real issues?

May 25, 2017

FATF holds FinTech and RegTech Forum

October 31, 2016

Money Laundering Regulator to reach out to the FinTech / RegTech communities

October 28, 2016

FATF updates on Terrorist Financing in West and Central Africa

October 21, 2016

FATF provides Guidance on Criminalising Terrorist Financing

September 27, 2016

FATF asks Singapore to step up efforts in fight against money laundering and terrorist financing

July 26, 2016

AML country reports – An introduction to the FATF Mutual Evaluations