South Africa has officially exited the Financial Action Task Force (FATF) greylist after successfully implementing key ...

The Financial Action Task Force (FATF) today announced that South Africa has exited the FATF greylist, formally called the list of “Jurisdictions under Increased Monitoring”. This follows the ...

The Investment Adviser Association and the Investment Company Institute voiced support for the two-year postponement, citing ...

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 ...

Nigeria was included on the FATF grey list in February 2023, citing strategic deficiencies in the country’s systems for ...

The Central Bank of Nigeria (CBN) has welcomed the Financial Action Task Force’s (FATF) formal announcement of Nigeria’s ...

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 ...

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 Treasury Department might propose new regulations for financial institutions aimed at discouraging banks from shutting out large swaths of potential banking customers because of risk concerns, an ...

Last December, the Senate approved the National Defense Authorization Act and, as part of that legislation, passed the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Related: EU ...

LONDON, United Kingdom, October 21, 2025 (EZ Newswire) -- The United Arab Emirates has moved to tighten its anti-money ...

The Central Bank of Nigeria (CBN) has welcomed the Financial Action Task Force’s (FATF)  formal announcement of Nigeria’s ...