Fatf

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• Europe’s crypto-ATM capital closes its last anonymity gap ahead of FATF review

  Cryptopolitan 2026-10-09, 13:22

  Spain, the country with the largest fleet of crypto ATMs in Europe, will now require identity checks for every...

• PM reviews FATF implementation | Kuwait Times Newspaper

  Kuwait Times 2026-10-08, 22:24

  KUWAIT: HH the Prime...

• FATF Experts in Damascus: What Does Syria Need to Exit the Grey List?

  The Syrian Observer 2026-10-02, 15:16

  Experts from the Financial Action Task Force (FATF) have begun a field visit to Syria to review the...

• FINTRAC Statement – Financial Action Task Force (FATF) Evaluation (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

  Public Technologies 2026-09-29, 21:01

  ) FINTRAC Statement - Financial Action Task Force (FATF) Evaluation From: Financial Transactions and Reports...

• Türkiye scores passing grades on FATF assessment, but prosecution backlog is a red flag

  Cryptopolitan 2026-09-23, 16:47

  Türkiye scored passing grades on most of the Financial Action Task Force’s (FATF) anti-money-laundering...

• FATF says Turkey boosts financial crime fight, urges action on illicit assets

  Ekathimerini 2026-09-23, 15:41

  Turkey has strengthened its ​fight against money laundering and terrorist ‌financing but needs to do more to...

• Türkiye strengthens fight against money laundering, FATF says

  Daily Sabah 2026-09-23, 13:57

  Türkiye has strengthened its ​fight against money laundering and terrorist ‌financing, but more is needed when...

• Ministry rules out gray-list risk after FATF review

  Hürriyet Daily News 2026-09-23, 12:30

  Türkiye faces no risk...

• SOS to the FATF

  The Philippine Star 2026-09-22, 17:49

  Calling the Financial Action Task Force please look into one of the biggest sources of money laundering in...

• FATF Raises Global Alarm on Money Laundering, Fraud Risks in Gaming, Gambling

  This Day 2026-09-19, 19:08

  Nigeria | 10 minutes ago * Says payment systems such as e-wallets, mobile money, virtual assets,...

• Ahead of FATF meeting, India exposes Pakistan, calls increasing reward on Masood Azhar \u0026#039;gimmick\u0026#039;

  DNA India 2026-09-16, 12:00

  Pakistani officials...

• FATF flags money laundering risks in gaming, gambling sectors

  Business Line 2026-09-10, 12:00

  Criminals are...

• Risks of Gaming and Gambling (FATF - Financial Action Task Force)

  Public Technologies 2026-09-09, 12:00

  ) Paris, 9 September 2026 - As gaming and gambling services become increasingly digital, cross-border and...

• FATF has updated its statements (FINMA - Swiss Financial Market Supervisory Authority)

  Public Technologies 2026-07-14, 14:51

  ) FATF has updated its statements The FATF updated its statements on high-risk and other monitored...

• Hurupay Exits Kenya as FATF Grey List Pressure Triggers Tougher Crypto Compliance Rules

  BitRSS 2026-07-14, 11:00

  Financial technology startup Hurupay is...

• FATF shifted the test from frameworks to results. Colombia is on the clock. (FacePhi Biometria SA)

  Public Technologies 2026-07-10, 11:51

  ) The FATF's fifth round evaluates demonstrable results, not regulatory frameworks. Colombia will be assessed...

• New FATF report urges use of Public-Private Partnerships to combat illicit finance (FATF - Financial Action Task Force)

  Public Technologies 2026-07-08, 12:55

  ) The text version of this document is not available. You can access the...

• EU Welcomes Namibia's FATF Delisting and outlines Next Steps (European External Action Service)

  Public Technologies 2026-07-07, 15:58

  ) The European Union congratulates Namibia on its removal from the Financial Action Task Force (FATF) grey...

• Will Pakistan return to FATF Grey List? NIA charges against Hafiz Saeed may strengthen India\u0026#039;s case

  DNA India 2026-07-07, 12:00

  Will India intensify diplomatic...

• Event recording: Launching the FATF’s Roadmap 26-28 on Combatting Fraud (FATF - Financial Action Task Force)

  Public Technologies 2026-07-02, 18:53

  ) Paris, 2 July 2026 - More than 1600 participants from around the world joined the first event under the UK...