FATF

The FATF Strengthens Its Standards To Help Ensure Access To Financial Services For Humanitarian Assistance

3 minutes read

The FATF Strengthens Its Standards To Help Ensure Access To Financial Services For Humanitarian Assistance

blackboxinsightsnews June 23, 2026

FATF Press Release, June 23, 2026 The Financial Action Task Force (FATF) has updated its Recommendation 6 on targeted financial sanctions related to terrorism and terrorist financing to better support humanitarian activities. Recommendation 6 of the FATF Standards requires...

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FATF Changes Its Grey Listing Criteria To Further Focus On Risk

6 minutes read

FATF Changes Its Grey Listing Criteria To Further Focus On Risk

blackboxinsightsnews October 17, 2024

Financial Action Task Force Press Release The FATF has made major changes to the criteria for putting countries on its lists to relieve pressures on least developed countries and focus on those countries posing greater risks to the international...

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Jamaica Removed From FATF Grey List. Revised Criteria Will Apply For Grey & Black Listing

6 minutes read

International

Jamaica Removed From FATF Grey List. Revised Criteria Will Apply For Grey & Black Listing

blackboxinsightsnews June 29, 2024

At the conclusion of the sixth and final Plenary of the Financial Action Task Force (FATF) under the Presidency of T. Raja Kumar of Singapore today, June 28, 2024, the FATF announced the removal of Jamaica and Turkey from...

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Financial Action Task Force Plenary Taking Place This Week

2 minutes read

International

Financial Action Task Force Plenary Taking Place This Week

blackboxinsightsnews June 29, 2024

The sixth Financial Action Task Force (FATF) Plenary under the two-year Singapore Presidency of T. Raja Kumar will take place in Singapore on 26-28 June and will conclude FATF Week which starts on 23 June. Delegates representing more than 200 members...

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