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Exiting FATF’s ‘gray list’

President Marcos vowed last week to end the country’s long struggle to comply with international laws on money laundering and terrorist financing. “I know that it’s not spoken about a great deal in ...
Opinion
The Himalayan TimesOpinion

Jeopardising financial standing: Slipping towards FATF blacklist

The Financial Action Task Force (FATF) has listed Iran, Myanmar, and North Korea in its blacklist due to their strategic deficiencies in anti-money-laundering, counter-terrorist financing, and ...
JD Supra

FATF Updates Grey List of Monitored Jurisdictions

The Financial Action Task Force (FATF) has updated its listings of jurisdictions under increased monitoring (the “grey list”) and high-risk jurisdictions subject to a call for action (the “black list” ...
The Nation Newspaper

FATF grey list exit opens new life line businesses, financial system

Nigeria’s exit from the Financial Action Task Force (FATF) grey list marks a major milestone with significant economic benefits. For stakeholders, particularly businesses and bank customers, this ...
Yahoo

Ukraine's bid to add Russia to FATF's 'black list' fails again, rejected by China, India and others

Add Yahoo as a preferred source to see more of our stories on Google. The logo of the FATF (the Financial Action Task Force) is seen during a news conference after a plenary session at the OECD ...
Global Finance

FATF Removes 4 Countries From Watchlist

The intergovernmental Financial Action Task Force (FATF) in October removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known ...
JD Supra

FATF updates its grey list to add Algeria, Angola, Côte d’Ivoire, and Lebanon and remove Senegal

The Financial Action Task Force (FATF) has updated its ‘grey list’ of jurisdictions under increased monitoring, removing Senegal and adding Algeria, Angola, Côte d’Ivoire, and Lebanon. The ...
Business in Cameroon

Cameroon Chases FATF Grey List Exit to End Cross-Border Finance Squeeze

The government has stepped up efforts to remove Cameroon from the grey list of the Financial Action Task Force (FATF), with ...
The Nation Newspaper

CBN: FATF Grey List exit stabilises naira, as reserves cross $43 billion mark

The financial markets have responded positively to the Financial Action Task Force (FATF) removal of Nigeria from its grey list of countries with money laundering and terrorist financing risks. The ...
Philstar.com

Philippines urged to sustain reforms as risk assessment flags risks

One year after the Philippines exited the Financial Action Task Force gray list, a government risk assessment warned that reforms must be sustained and deepened as vulnerabilities in the country’s ...
Compliance Week

FinCEN announces FATF watchlist update: Laos, Nepal added, Philippines removed

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the Financial Action Task Force (FATF) watchlist, while another has been removed. The ...