In February 2025, the Asia-Pacific Group (APG) on Money Laundering – an inter-governmental body of the Financial Action Task ...

Ukraine's bid to blacklist Russia over high-risk money laundering was rejected by India, China, Saudi Arabia, and South Africa during the FATF discussions in Paris. Brazil also opposed the ...

As of now, the countries on the FATF blacklist (formally called the "Call for action") are Iran, Myanmar, and North Korea.

Ukraine has repeatedly called on FATF to blacklist Russia. In May 2023, it was reported that Ukraine was concerned about the blackmail of Russian Federation members of the FATF on the eve of the ...

Even if the council ultimately passes the legislation, FATF should not remove Tehran from its blacklist. Iran’s leaders have made clear they do not intend to stop financing terrorism, laundering ...

The Financial Action Task Force (FATF) meets tomorrow, Oct. 22, and is expected to once again debate Russia’s blacklisting. Just ask the CEO of Germany’s biggest arms manufacturer Rheinmetall ...

The Ministry of Justice has issued a fresh warning to the island’s financial institutions, urging caution in dealing with certain international jurisdictions flagged for increased risk of money ...

Since 2016, diplomatic initiatives have postponed the implementation of retaliatory actions on Iran. The Financial Action Task Force (FATF) designated Iran as a non-cooperative country (blacklist) on ...

PARIS, October 17. /TASS/. The Financial Action Task Force (FATF) will not add Russia to the blacklist because it will discredit the organization, EHESS Director of Studies Jacques Sapir told TASS.

On October 21, the plenary of the Financial Action Task Force, or FATF, will convene in Paris. Should the organization that sets global standards for countering money laundering and terror ...