News, Comment & Analysis results for FATF
FATF May Remove Monaco From "Grey List" – Report
The FATF told this publication that a decision will be announced next month when it holds a plenary...
FATF Removes Four Jurisdictions, Including UAE, From Its Compliance "Grey List"
With reputations on the line, being removed from the list is an achievement that such...
Cayman Islands' Government Hails List Removal By European Union, FATF
The presence on such lists has been a shadow over the affected jurisdictions, so their removal is a...
Compliance Corner: Finance Malta, FATF, Gibraltar
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
FATF Appoints Singaporean President; Reviews Russia's Role
This is the first time that a Singaporean has assumed the presidency of the global financial...
FATF Puts United Arab Emirates On "Grey List"
The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...