BVI FSC highlights FATF's revised National Risk Assessment guidance

The BVI Financial Services Commission published Industry Circular 24 of 2024 on Financial Action Task Force National Risk Assessment Guidance. The FATF is revising its guidance on National Risk Assessments for money laundering. This update aims to make the NRA guidance more effective, comprehensive, and useful for all stakeholders, including the private sector and civil society.

AMLC: PHL moves closer to exiting FATF grey list

businessmirror.com.ph - 26/Oct 06:19

The Philippines is a step closer to exiting the Financial Action Task Force (FATF) grey list, the global anti-money laundering watchdog, according to...

Senegal has been Removed from the Global “Dirty Money” Grey List

africa.com - 26/Oct 07:47

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

SA progressing with FATF grey list removal actions

defenceweb.co.za - 31/Oct 10:14

South African efforts to curb money laundering and financial assistance to terror organisations is progressing with the country having just six...

Cayman gains seat at FATF table

royalgazette.com - 24/Oct 18:48

The Cayman Islands and Senegal have been invited to the table for discussions of the Financial Action Task Force, the global money-laundering and...

Senegal has been Removed from the Global “Dirty Money” Grey List

iafrica.com - 26/Oct 07:48

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

Staying ahead of evolving regulations and securing a strong future

economist.com.na - 31/Oct 10:00

By Melanie Meiring Certified Fraud Examiner. Namibia has recently been under increased scrutiny from the global community, with the Financial Action...

Exit from FATF grey list seen boosting PHL growth

businessmirror.com.ph - 27/Oct 16:18

The declaration of the Paris-based Financial Action Task Force (FATF) that the country is inching closer to its exit from the grey list as it has met...