Latest News for: fatf
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Learning and Development Forum February 2026 - Meeting Insights (FATF - Financial Action Task Force)
Public Technologies 27 Feb 2026
) <_p3d_22_22_>London, 27 February 2026 - On 25 - 26 February 2026, the Financial Action Task Force (FATF) held a Learning and Development Forum (LDF) hosted by HM Treasury and the City of London Corporation.
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Budget 2026: Between reform and reality
Mail Guardian South Africa 26 Feb 2026
For the first time in 17 years, the numbers point to a stabilisation of public finances ... But the deeper question lingers ... South Africa’s removal from the FATF grey list and its first credit rating upgrade in 16 years are not just technical victories.
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FATF warns of rising cyber-enabled fraud and widening money laundering, terrorist financing, and proliferation financing risks
The Economic Times 25 Feb 2026
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FATF releases new paper on cyber-enabled fraud (FATF - Financial Action Task Force)
Public Technologies 24 Feb 2026
FATF - Financial Action Task Force published this content on February 23, 2026, and ...
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FATF Annual Report 2024-2025 (FATF - Financial Action Task Force)
Public Technologies 23 Feb 2026
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FATF Evaluation 2026: Executive briefing on Bahrain’s anti‑financial crime readiness
bizbahrain 23 Feb 2026
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FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
Bitcoin 22 Feb 2026
Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) ...
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Pakistan: Donations to Lashkar-e-Taiba, Jaish-e-Muhammad, other terror outfits banned? Attempt to cheat FATF?
DNA India 21 Feb 2026
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Latvia's measures to counter money laundering, terrorist financing and proliferation financing (FATF - Financial Action Task Force)
Public Technologies 20 Feb 2026
\r\n"}}" id="text-f7ca2d1532" class="cmp-text"> ... Disclaimer. FATF - Financial Action Task Force published this content on February 19, 2026, and is solely responsible for the information contained herein ... (noodl.
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FATF Holds Plenary in Mexico, Advances Key Illicit Finance Initiatives (US Department of the Treasury)
Public Technologies 20 Feb 2026
The FATF agreed to publish two reports on digital assets, imposed additional countermeasures on Iran, and adopted Mutual Evaluation Reports for Austria, Italy, and Singapore ... Click here to read the Outcomes of the FATF Plenary, 13 February 2026.
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Kuwait PM chairs meeting on FATF requirements
Kuna 18 Feb 2026
KUWAIT, Feb 18 (KUNA) -- His Highness the Prime Minister Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah on Wednesday chaired a meeting at Bayan Palace to review remarks and requirements of the Financial Action Task Force (FATF).
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Kuwait PM chairs FATF review meeting
Arab Times 18 Feb 2026
**media[113710]**. KUWAIT CITY, Feb 18. His Highness the Prime Minister Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah on Wednesday chaired a meeting at Bayan Palace to review remarks and requirements of the Financial Action Task Force (FATF).
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From FATF Grey List to Ongoing Compliance: Lessons From South Africa (FacePhi Biometria SA)
Public Technologies 17 Feb 2026
) South Africa's removal from the Financial Action Task Force (FATF) grey list on October 24, 2025, represents more than a regulatory milestone-it's a blueprint for ...
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FATF has updated its statements (FINMA - Swiss Financial Market Supervisory Authority)
Public Technologies 17 Feb 2026
) FATF has updated its statements ... Switzerland also is a FATF member ... The FATF and FATF-style regional bodies (FSRBs) continue to work with the jurisdictions noted and to report on the progress made in addressing the identified strategic deficiencies.
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