#fatf

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World news
fromThe Cipher Brief
3 days ago

The Next FATF Test: Can the West Demand Results from Pakistan?

Formal anti-money-laundering reforms in Pakistan mask resilient, adaptive terrorist financing networks exploiting digital wallets, micro-donations, and humanitarian appeals.
World news
fromwww.aljazeera.com
3 months ago

Four African countries taken off global money-laundering grey list'

South Africa, Nigeria, Mozambique and Burkina Faso were removed from the FATF grey list after meeting anti-money laundering and financial oversight improvements within agreed timeframes.
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