- Country: India
FATF reports India’s action against scam compounds in Southeast Asia
FATF said the “industrial-scale scam compound model” rapidly expanded from around 2020 in Southeast Asia
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- Country: Malta
FATF targets crypto hubs in review of money laundering controls
The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.
- Country: Russia
FATF оставила без изменений статус РФ, исключила четыре страны из "серого" списка
FATF (Группа разработки финансовых мер по борьбе с отмыванием денег - Financial Action Task Force, ФАТФ) исключила Болгарию, Демократическую республику Конго, Кот д'Ивуар и Монако из так называемого серого списка, то есть перечня юрисдикций, которые находятся под усиленным мониторингом организации…
- Country: Australia
Myanmar Remains on FATF Blacklist Due to Money Laundering Concerns
The group's announcement came after a report which said that Japanese officials had lobbied for the country's removal from its list of "high-risk jurisdictions."
- Country: Ukraine
Паризька сесія FATF: нових рішень щодо Росії немає
Учасники знову лише згадали про призупинене членство РФ.
- Country: United States
FATF Mutual Evaluations: Enablers, UBO and Crypto in Focus
Recent Financial Action Task Force’s Mutual Evaluations, and reforms implemented by various countries in relation to these assessments, indicate there are three major areas of concern related to the global anti-money laundering and countering terrorism financing standard: FATF mutual evaluations…