The AML watchdog said 83% of surveyed jurisdictions have adopted the Travel Rule into law but warned that weak enforcement ...

In a new report published on Thursday, the Financial Action Task Force (FATF) highlighted that while more countries have introduced legislation to regulate virtual assets, many are still working on ...

By Elizabeth Howcroft PARIS, July 16 (Reuters) - Criminals are taking advantage of gaps in regulation to move billions in ...

A new FATF report highlights that while more countries have legislated to regulate virtual assets, implementation gaps still ...

India is preparing a fresh push to put Pakistan back on the FATF grey list — barely four years after Islamabad escaped what many called a financial jail. The timing is brutal for Pakistan. India just ...

The FATF has updated its monitoring lists, removing Algeria and Namibia while adding Bosnia and Herzegovina and Iraq. Myanmar ...

Criminal organizations continue to leverage virtual assets (VAs) for cross-border movement of illicit proceeds, capitalizing on inconsistencies in global oversight and incomplete adoption of ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not reduced financial crime and creates physical risk.

The Financial Action Task Force (FATF) has warned of the growing misuse of social media, instant messaging applications and streaming platforms by terrorist groups to finance their activities, ...

The Financial Action Task force (FATF) has launched a consultation on draft guidance to support the implementation of its ...

The appointment of Vivek Aggarwal as incoming Vice-President of the Financial Action Task Force (FATF) has been read in some ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading the global fight against money laundering and terror financing.