Latest Financial Action Task Force News & Updates

See the latest news and media coverage for FATF. We track all announcements, press releases, and industry mentions in real time, all in one place.

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Financial Action Task Force (FATF)

International anti-money-laundering, terrorist and proliferation financing standard-setter

fatf-gafi.org
Headquarters
France
Founded year
1989
Company type
Government agency
Number of employees
150–200

Last updated

Latest news about Financial Action Task Force (FATF)

In short: FATF updated global financial standards, evaluated country compliance, and addressed emerging illicit finance risks from crypto and cyber fraud.

Company announcements

FATF

FATF warns fraud threatens financial integrity

Vice President Giles Thomson urged global collaboration to combat fraud, using FATF standards.

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Media coverage

Dawn

Global monitor puts Bosnia on 'grey list'

SARAJEVO: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on Friday it had put Bosnia on a "grey list" of countries under...

Novinite.com

Bulgaria Moves Closer to Removal From Global Money Laundering Watchlist After Major Reform Push

Bulgaria has received a major positive assessment in its efforts to combat financial crime after implementing all 40 recommendations of the Financial Action Task Force...

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