Latest Financial Action Task Force News & Updates

See the latest news and media coverage for FATF. We track all announcements, press releases, and industry mentions in real time, all in one place.

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Financial Action Task Force (FATF)

Global intergovernmental standard-setting body for combating illicit finance

fatf-gafi.org
Headquarters
France
Founded year
1989
Company type
Government agency
Number of employees
150–200
Industry
National Security & International Affairs

Last updated

Latest news about Financial Action Task Force (FATF)

In short: FATF appointed Giles Thomson as President, removed South Africa from its grey list, and updated standards for virtual asset regulation.

Company announcements

FATF

FATF publishes report on DeFi regulatory challenges

The report updates previous analysis and offers recommendations to address money laundering and terrorist financing risks.

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Media coverage

Dawn

Global monitor puts Bosnia on 'grey list'

SARAJEVO: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on Friday it had put Bosnia on a "grey list" of countries under...

China View

Namibia exits FATF grey list after reforms

Namibia has been removed from the Financial Action Task Force's (FATF) list of jurisdictions under increased monitoring, commonly known as the grey list, after completing...

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