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A service for banking industry professionals · Wednesday, July 16, 2025 · 831,246,146 Articles · 3+ Million Readers
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Financial Action Task Force on Money Laundering (FATF) News Monitoring

  • Published on 16:37 GMT

    Money-laundering task force targets cross-border payments

    TOKYO -- A global financial watchdog seeks to toughen rules on international money transfers, pushing for more information sharing to improve transparency and curb the growing use of these services to launder money. The Financial Action Task Force revised …

    Source: Nikkei Asia - Center-right
  • Published on 14:37 GMT

    FATF Flags Threat of Money Misuse in Rapidly Digitalising World

    Global terror financing watchdog, Financial Action Task Force (FATF) has underlined the potential threats where money can be misused in a rapidly digitalising world.  FATF says money can be misused to support terrorism, hide illegal earnings, or fund …

    Source: Moneylife India - Neutral
  • Published on 15:14 GMT

    Systemic Rot, the Launderers at ‘Buckingham Palace’ & Zombie Trusts

    perspective I’m sure I’m not the only person who secretly likes a one-star review. It’s awful to get one yourself (and I have, several times), but I have to admit that there is a nasty kind of pleasure to be had from reading at length how someone else’s …

    Source: Coda Story - Left-wing
  • Published on Jul 15, 2025

    State ministers plot next move as Monaco eyes FATF grey list departure

    On 11th July, Monaco’s inaugural session of the National Coordination and Monitoring Committee, chaired by interum Minister of State Isabelle Berro-Amadeï, convened to assess the Principality’s progress under the FATF’s grey list arsenal. With the first …

    Source: Monaco Life - Neutral
  • Published on 12:20 GMT

    Lebanon's central bank bans dealings with Hezbollah finance arm

    Lebanon has been in the grip of a crushing financial crisis since 2019, allowing a cash economy to flourish [Getty] Lebanon’s central bank, the Banque du Liban (BDL) on Tuesday issued a directive banning financial institutions from dealing with unlicensed …

    Source: The New Arab - Indeterminate
  • Published on 10:57 GMT

    Dual-track model best for supervising virtual assets – Dr. Atuahene

    calls for principles and risk-based approach to regulate Ghana’s crypto market as August 15 registration deadline looms By Joshua AMLANU & Ebenezer NJOKU Financial sector watchdogs – the Bank of Ghana (BoG) and Securities and Exchange Commission (SEC) …

    Source: Business and Financial Times - Pending
  • Published on 09:00 GMT

    FAAN, Customs Partner To Remove Nigeria From Grey List

    The Federal Airports Authority of Nigeria (FAAN) and the Nigeria Customs Service (NCS) have intensified efforts to remove Nigeria from the Financial Action Task Force (FATF) grey list, strengthening measures to curb money laundering and illicit financial …

    Source: Biz Watch Nigeria - Indeterminate
  • Published on 10:01 GMT

    Chile: Key Changes to Constitutional Bank Secrecy Protections

    Since 2023, the Chilean Congress has been discussing a bill that creates the Economic Intelligence Subsystem, which would include the Financial Analysis Unit (UAF), the Internal Revenue Service (SII), and the National Customs Service (SNA). The initiative …

    Source: JD Supra - California - Neutral
  • Published on 04:45 GMT

    FAAN, Customs collaborate to remove Nigeria from grey list

    The Federal Airport Authority of Nigeria has partnered with the Nigeria Customs Service to remove the country from the Financial Action Task Force’s grey list. Both organisations made this announcement over the weekend during a briefing after Messrs. FAAN …

    Source: Punch - Indeterminate
  • Published on 04:07 GMT

    European parliamentarian:T&T must meet tax rules to unlock trade

    Da­reece Po­lo Re­port­ing from Brus­sels, Bel­gium Trinidad and To­ba­go and af­fect­ed ter­ri­to­ries in the wider Caribbean re­gion are once again be­ing urged to main­tain a fair and trans­par­ent tax sys­tem to un­lock deep­er trade ties and job- …

    Source: Trinidad and Tobago Guardian - Indeterminate
  • Published on 03:14 GMT

    Editorial | European Union’s blacklisting

    With last week’s important removal of Jamaica and Barbados from the European Union’s (EU’s) list of high-risk countries for money laundering and other global financial crimes, Mia Mottley’s lament over the uncertainties and delays they faced before the EU …

    Source: The Gleaner - Neutral
  • Published on 02:53 GMT

    UAE Off EU Watchlist, Critics Say Reforms Fall Short

    Transparency International has criticized the European Parliament’s decision to approve the removal of the United Arab Emirates from the EU’s high-risk list for money laundering and terrorist financing, warning that the move undermines efforts to protect …

    Source: OCCRP - Neutral
  • Published on 02:44 GMT

    Singapore proposes to bar convicted money launderers from directorships

    [SINGAPORE] The Ministry of Finance (MOF) and the Accounting and Corporate Regulatory Authority (Acra) plan to bar those who have been convicted of money laundering offences from serving as a company director as part of wide-ranging reforms to strengthen …

    Source: The Business Times Singapore - Neutral
  • Published on Jul 9, 2025

    Pakistan-based terror groups use non-profit organisations to raise funds: Financial Action Task Force report

    New Delhi: Pakistan-based terrorist groups Jaish-e-Mohammed (JeM) and Lashkar-e-Tayyiba (LeT) were reportedly using sham non-profit organisations to raise and move funds for terror financing, Financial Action Task Force (FATF) said in its latest report. …

    Source: Mint - Neutral
  • Published on 13:03 GMT

    New Nevis Online Gaming Bill Takes Effect — What Businesses Need to Know

    Reading Time: 8 minutesNevis is one of the world’s actively developing gaming centers, located in the Caribbean archipelago. The jurisdiction, together with Saint Kitts, forms a federal independent state with its own corporate laws governing the issuance …

    Source: European Gaming - Neutral
  • Published on Jul 15, 2025

    Ghana Central Bank Shifts Stance, Will Regulate Cryptocurrency

    Bank of Ghana Governor Dr. Johnson Asiama has declared cryptocurrencies “too widespread to ban,” marking a pivotal policy reversal. Speaking at a financial forum, Asiama confirmed the central bank will transition from caution to structured oversight of …

    Source: News Ghana - Indeterminate
  • Published on Jul 15, 2025

    Israeli strikes hit eastern Lebanon, kill 12 people

    Supporters of Hezbollah carry pictures of Iran's Supreme Leader, Ayatollah Ali Khamenei, as they watch a televised address by Hezbollah leader Sheikh Naim Qassem during Ashura Day celebrations in southern Beirut, Lebanon, on July 6. BEIRUT, Lebanon, …

    Source: United Press International (UPI) - Neutral
  • Published on Jul 10, 2025

    Big win for Jamaica Gov’t welcomes EU removal of island from high-risk anti-money laundering list

    JAMAICA and Barbados were on Wednesday removed from the European Union (EU) list of ‘high-risk’ third countries with deficiencies in their anti-money laundering and countering financing of terrorism regimes, a day after Prime Minister Dr Andrew Holness …

    Source: Win Media SKN - Pro-Government
  • Published on Jul 10, 2025

    How Beneficial Ownership Policies in Latin America Fight Money Laundering

    Latin America and the Caribbean have made strides in building legal frameworks to fight corruption and money laundering. But the implementation of specific tools — particularly beneficial ownership registries — still faces serious challenges, according to …

    Source: InSight Crime - Washington D.C. - Neutral

05 days 08:49:07

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