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A service for banking industry professionals · Saturday, March 15, 2025 · 794,243,585 Articles · 3+ Million Readers
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Financial Action Task Force News Monitoring

  • Published on 19:21 GMT

    India-US Ties in Trump 2.0 : On a ‘Bigger, Bolder and More Ambitious’ Trajectory

      Ashok Sajjanhar India-US relations have been in a sweet spot since the last twenty-five years starting with the visit of US President Bill Clinton to India in March 2000. There has been a bipartisan consensus in both India and the US regarding stronger …

    Source: Sanatan Prabhat - Label Pending
  • Published on 13:41 GMT

    Iran's EC gives initial approval to FATF-related bills

    Hossein Mozaffar, a member of the Expediency Council (EC) told local Iranian media on Saturday that the Joint Commission of the EC has approved Iran's accession to the Financial Action Task Force (FATF) Palermo and the CFT bills. He said "but …

    Source: Mehr News Agency - Gov't Propaganda
  • Published on 09:32 GMT

    Official: Iran moves closer to joining FATF after key approval

    Iran has taken a significant step toward joining the Financial Action Task Force (FATF), a global watchdog combating money laundering and terrorism financing, hoping to be rid of many restrictions caused by shunning the organization. According to a member …

    Source: Iran Front Page - Gov't Propaganda
  • Published on Mar 14, 2025

    Anti-financial crime legal reforms ready pre-Budget

    By FAY SIMMONS Tribune Business Reporter jsimmons@tribunemedia.net The Attorney General yesterday said legal reforms to assist with the next international evaluation of The Bahamas’ anti-crime defences will be tabled in Parliament before the May Budget …

    Source: The Tribune (Bahamas) - Neutral
  • Published on Mar 14, 2025

    The Impact of FATF Regulations on International Trade and Businesses in the UAE

    — This content is for informational purposes only and is not intended to provide any legal or financial advice. As the UAE continues to strengthen its position as a global business hub, international regulatory bodies like the Financial Action Task Force ( …

    Source: The Good Men Project - California - Left-wing
  • Published on Mar 13, 2025

    Paedophiles should lose their HOMES, ministers are told: Labour urged to follow Aussie example where online perverts ...

    By RYAN HOOPER Published: 19:46 EDT, 13 March 2025 | Updated: 21:24 EDT, 13 March 2025 The UK should consider introducing laws to confiscate the homes of people who commit online child sexual exploitation, a senior police chief has said. Detective Chief …

    Source: Daily Mail - Right-wing
  • Published on Mar 13, 2025

    Gov’t Programming Passage of Virtual Assets Service Provider Bill in 2025/26

    Minister of Finance and the Public Service, Hon. Fayval Williams, says the Virtual Assets Service Provider (VASP) Bill is being programmed for passage in Parliament during fiscal year 2025/26, signalling Jamaica’s commitment to financial integrity. She …

    Source: Jamaica Information Service - Gov't Institution
  • Published on Mar 13, 2025

    Pakistan set to launch modern digital prize bonds

    The National Savings Directorate has completed preparations for the launch of modern digital prize bonds in Pakistan. According to sources, arrangements for the launch of digital prize bonds have been completed including development of state-of-the-art …

    Source: Daily Times - Center-left
  • Published on Mar 13, 2025

    Deputy President Shipokosa Paulus Mashatile: BizNews Conference

    Programme Director, Mr. Alec Hogg; Executive Mayor, Dr Annelie Rabie; Members of the Mayoral Committee and Councillors present; Leaders and Members of different political parties present; CEOs and Business leaders present; Ladies and gentlemen, I am …

    Distribution channels:
  • Published on Mar 13, 2025

    From grey list to green light

    FROM being blacklisted in 2000 to greylisted in 2021, the Philippines has made significant strides in its battle against financial crimes. In a remarkable turnaround, the country has now reached a pivotal milestone: remov-al from the Financial Action Task …

    Source: The Manila Times - Uncategorized
  • Published on Mar 13, 2025

    Spillemyndigheden Reports FATF Grey List Changes

    The Danish Gambling Authority (Spillemyndigheden) highlighted the latest changes to the grey list of the Financial Action Task Force (FATF). The regulator urged gambling operators to review the list and keep it in mind when assessing players. The Regulator …

    Source: Gambling News - New York - Neutral
  • Published on Mar 13, 2025

    Tariffs, Taxes, and Tensions: The Economic Challenges Facing Hong Kong

    Over the past four years, Hong Kong has entered with a budget deficit exceeding US$20 billion. The city’s finance chief, Paul Chan, attributed this to “multiple internal and external challenges.” This fiscal year, Hong Kong faces a budget deficit of HK$87 …

    Source: The European Business Review - Neutral
  • Published on Mar 13, 2025

    FATF updates high-risk jurisdictions list

    The current Grey List encompasses 25 jurisdictions, while the Black List identifies just three. By Jack Found Key points: - The Financial Action Task Force (FATF) has updated its lists of high-risk jurisdictions, with 25 countries on the Grey List and 3 …

    Source: Gambling Insider - Neutral
  • Published on Mar 13, 2025

    Philippines steps up efforts to avoid re-entry to FATF grey list

    Philippine authorities are working hard to stay off the Financial Action Task Force (FATF) grey list after the country celebrated its redesignated last month. According to The Manila Times, Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. stated …

    Source: Asia Gaming Brief - Neutral
  • Published on Mar 13, 2025

    State Security Agency's retirement package voluntary, says Presidency Minister

    Minister in the Presidency, Khumbudzo Ntshavheni has dismissed allegations that the State Security Agency (SSA) is forcing employees over 50-years-old to take early retirement or face dismissal. Ntshavheni was responding to a Parliamentary question posed …

    Source: IOL - Uncategorized
  • Published on Mar 13, 2025

    Pakistan set to ‘launch’ digital prize bonds

    The National Savings Directorate has completed preparations for the launch of modern digital prize bonds in Pakistan, with arrangements in place, including a state-of-the-art mobile application for their issuance. The Pakistan government plans to introduce …

    Source: The Nation - Label Pending
  • Published on Mar 13, 2025

    South African National Budget Speech Highlights

    The 2025 budget proposals are out at last! The good news is that VAT is not going all the way up to 17% (yet), but individuals will feel the fiscal drag due to a lack of inflation-based adjustments. The first draft of the budget speech, released on 19 …

    Source: Polity - Label Pending
  • Published on Mar 13, 2025

    Pakistan Prepares Framework for Digital Prize Bonds to Meet FATF Standards

    Pakistan is gearing up to launch digital prize bonds as part of its efforts to comply with the Financial Action Task Force (FATF) requirements. Sources told ProPakistani the National Savings Directorate has finalized the framework for modern digital prize …

    Source: ProPakistani - Neutral
  • Published on Mar 13, 2025

    Philippines Vows to Stay Off FATF Grey List Beyond 2027

    Free Newsletter Get the hottest Fintech Philippines News once a month in your Inbox The Philippines is determined to ensure that it does not face another compliance setback in the Financial Action Task Force (FATF) grey list evaluation, slated for 2027. …

    Source: Fintech News Philippines - Neutral

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