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Live Breaking News & Updates on Fatf

Stay informed with the latest breaking news from Fatf on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Fatf and stay connected to the pulse of your community

FATF India review to conclude by June, no major red flags so far

The global anti-money laundering and terrorism financing watchdog will present its evaluation report in in Singapore in June

Singapore , India , Financial-action-task-force , Paytm-payments-bank , Reserve-bank , Money-laundering-act , Fatf , Yc-norms , Bi ,

Construction is Kenya's top money laundering sector


More than half of the private firms that were reported for money laundering were involved in the construction sector, signalling the rapidly growing sector as a preferred conduit.

Nairobi , Nairobi-area , Kenya , Lamu , Coast , Standard-gauge-railway , Financial-action-task-force , Kenya-national-bureau-of-statistics , National-risk-assessment-on-money-laundering , Business-registration-service , Terrorism-financing

Jokowi Issues Presedential Decree on FATF Membership

President Jokowi has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership of the Financial Action Task Force (FATF).

Antara , Aceh , Indonesia , Jakarta , Jakarta-raya , Indonesian , Vivam-ali-wafa , Baca-juga , Joko-widodo-jokowi , Ivan-yustiavandana , President-joko-widodo

Greylist is one grouping all countries battling to get off

Countries on the greylist have chosen to cooperate with the FATF to address inadequacies in efforts to counter money laundering.

South-sudan , Namibia , Senegal , Mozambique , Kenya , Tanzania , Nigeria , Cameroon , South-africa , Congo , Burkina-faso , Mali

Sars cracks down on money launderers

The SA Revenue Service is cracking down on individuals using nonprofit organisations as vehicles to launder money disguised as donations.

South-africa , Tannur-anders , African-revenue-service-sars , South-african-revenue-service , World-war , Sunday-times , Comment-policy , Money-laundering , Edward-kieswetter , Financial-action-task-force , Sa-revenue-service , Sars

Getting off FATF grey list: Dubai's already-thriving real estate sector set for boost - Business & Finance

Last month, the UAE was taken off the Financial Action Task Force (FATF) grey list after nearly two years, which...

Dubai , Dubayy , United-arab-emirates , Deepa-raja , Farooq-syed , George-khoury , Matt-white , Financial-group , Springfield-properties , Dubai-virtual-assets-regulatory-authority , Financial-action-task-force , Business-recorder

Aurangzeb has his work cut out for him - Opinion

In understanding the nation’s economy, there’s a clear distinction between an economist serving as the finance...

Pakistan , Pakistani , Sartaj-aziz , Salman-shah , Sultan-allana , Sultan-ali-allana , Shaukat-aziz , Pervez-musharraf , Ishaq-dar , Mahbubul-haq , Miftah-ismail , Shaukat-tarin

Time to apply for FATF membership - Opinion - Business Recorder

The Financial Action Task Force (FATF) concluded its 5th Plenary presided over by Singaporean President T. Raja...

Paris , France-general- , France , Kenya , Pakistan , United-arab-emirates , Singapore , Uganda , Barbados , Namibia , India , Gibraltar

Kenya placed under heightened monitoring for money laundery

Kenya has been put on the list of nations that will be under heightened monitoring on how it is countering money laundering, terrorist financing, and proliferation financing by the Financial Action Task Force (FATF).

Haiti , Jamaica , Congo , Syria , Senegal , Mozambique , Namibia , Philippines , South-sudan , Bulgaria , Barbados , Uganda

FATF financial crime watchdog adds Kenya and Namibia to its 'grey list'

The Financial Action Task Force (FATF) international crime watchdog on Friday added Kenya and Namibia to its 'grey list' of countries that need increased monitoring, due to inadequate curbs against money laundering and terrorism financing.

Somalia , Kenya , Namibia , Financial-action-task-force , Namibia-financial-intelligence-centre , Financial-intelligence-centre , Fatf , Crime-watchdog , Treasury , Al-shabaab , Al-qaeda