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)

International anti-money-laundering, terrorist and proliferation financing standard-setter

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: The FATF advanced global financial standards by updating its grey list, electing new leadership, and targeting fraud and virtual assets.

Company announcements

FATF

FATF assesses Bulgaria's anti-money laundering progress

The 3rd enhanced follow-up report addresses technical compliance deficiencies from its 2022 mutual evaluation.

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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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