News results for Financial Action Task Force

Uncategorised
10 October 2013

We need more input from banks, says FATF chief

The president of the Financial Action Task Force, the world's anti-money-laundering...

Compliance
10 October 2006

Report Pinpoints Swiss Anti-Money Laundering Loopholes

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Compliance
11 July 2006

EU To Target Money Laundering Through Money Transfers

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Compliance
30 June 2005

New President of International Anti-Laundering Body Named

Former South Africa Education Minister, Kader Asmal, has been named president designate of the...

Compliance
15 June 2005

FAFT Names Blacklisted Countries

Myanmar (fomerly known as Burma), Nauru and Nigeria remain on the Financial Action Task Force’s...

Compliance
18 February 2005

FATF Are Down to Three Blacklisted Countries

The Paris-based Financial Action Task Force on Money Laundering, an inter-governmental grouping,...

Comment & Analysis results for Financial Action Task Force

Compliance
6 November 2002

Wolfsberg Group bares its teeth at correspondent banking

The 12 member banks of the Wolfsberg Group have clearly stated that they will bar all business with...

Offshore
29 May 2002

Cayman trial threatens future of offshore finance

The world of offshore finance faces a severe threat following the opening of a court case in the...

Compliance
29 November 2001

G7 to propose additional FATF guideline on corruption money

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Compliance
25 June 2001

Changes to FATF Black List

The Financial Action Task Force has removed the Bahamas, the Cayman Islands, Liechtenstein and...

Compliance
28 March 2001

Cayman Islands Undergoes Regulatory Revolution

The Cayman Islands are experiencing a far-reaching overhaul of financial services legislation; John...

Compliance
12 September 2000

Offshore v Onshore: What's the Difference?

The unfolding story of Sani Abacha’s dirty billions is causing hearts to flutter in both...