FATF Press Release, July 16, 2026 Paris, 16 July 2026 – In a new report, published today, the Financial Action Task Force (FATF) highlights that while more countries have introduced legislation to regulate virtual assets, many are still working on...
FATF Press Release, June 26, 2026 As terrorist financing threats continue to evolve with the development of new technologies and digital platforms, the Financial Action Task Force (FATF) has issued a new publication to raise awareness of key trends...
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...
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...
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...
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...
Alric Lindsay 
