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

The Financial Action Task Force (FATF) once again did not include Russia on its blacklist, with several countries siding with the aggressor, according to the FATF press service and Reuters.

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 ...

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 ...

Canada and Hong Kong published similar warnings. Banks in both countries refused to allow Israelis to open accounts, decisions now rolled back after Israel's removal from the blacklist. Real Money ...

On October 21, 2022, the global Financial Action Task Force (“FATF”) added the nation of Myanmar to its so-called “blacklist” of jurisdictions with “strategic deficiencies” in their ...

Today and Friday, the FATF plenary meeting takes place in Paris. Ukraine’s request is clear: Exclude Russia from FATF and blacklist it for the safety and security of not just Ukraine but the ...

The FATF is meeting in Orlando this week, and it must vote to blacklist Iranian banks — as it has repeatedly promised but failed to do — or risk acquiring a reputation as a toothless tiger.