The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list ...

The European Banking Authority (EBA) recently published its annual report on convergence of supervisory practices for 2024 across the European Union.The report details the EBA’s extensive efforts to ...

The Financial Action Task Force (FATF) has removed Nigeria from its grey list, following Nigeria’s successful and timely completion of its FATF Action Plan.

The Financial Action Task Force (FATF), at its October 2025 plenary in Paris, France, has officially removed Nigeria from the ...

KATHMANDU, Oct 25: The Financial Action Task Force (FATF) has decided to keep Nepal under its “increased monitoring list,” commonly known as the grey list, citing ongoing strategic deficiencies in ...

On 6/29/24, FinCEN, in consultation with the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the ...

The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...

The Financial Action Task Force, FATF, has delisted Nigeria from its "gray" list of countries with deficiencies in anti-money ...

Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...

The FATF identifies these nations as posing a significant risk to the international financial system because of persistent ...