FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance. It mandates that originator and beneficiary information must accompany ...
The Financial Action Task Force (FATF) has recently shared New Zealand’s progress in its efforts focused on “strengthening measures to tackle money laundering and terrorist financing.” FATF noted in a ...
The new report, Enhancing Beneficial Ownership Transparency in the Pacific: An Overview of Pacific Countries’ Compliance with FATF Recommendation 24, assesses each Pacific developing member country’s ...
Fewer than 30% of jurisdictions around the globe had started regulating the crypto sector as of June 2023, Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from ...
Nigeria has made significant strides in its fight against money laundering and terrorism financing by securing upgrades on five recommendations set forth by the Financial Action Task Force (FATF).
Nigeria has made significant strides in its fight against money laundering and terrorism financing by securing upgrades on five recommendations set forth by the Financial Action Task Force (FATF). The ...
Strasbourg, 19.06.2025 – The Republic of Moldova has made progress in preventing money laundering and the financing of terrorism with respect to customer due diligence measures applied by casinos, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results