FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance.

Malacañang said the Marcos administration is working to safeguard its standing with the Financial Action Task Force (FATF) after warnings that the country ...

The Financial Action Task Force (FATF) is set to review Pakistan’s progress on its action plan when the body meets for its three-day plenary meeting, staring on February 22. The upcoming meeting is ...

Financial institutions expanding across borders face fragmented and sometimes contradictory regulations that reflect regulatory caution rather than coordination, creating a ...

At a time when Islamabad, with Beijing’s backing, desperately seeks to escape the clutches of the task force, it must introspect on its efforts. Less than two weeks before it meets for a full-scale ...

THE delay in the actions taken by the Anti-Money Laundering Council (AMLC), particularly freezing the assets of contractors, businessmen and entities tied to flood control ghost projects, could put ...

On July 5, 2021, the Financial Action Task Force (FATF) had completed its second 12-month review of the implementation of its updated Standards on virtual assets and virtual asset service providers or ...

The Financial Action Task Force (FATF), an intergovernmental regulatory organization, has finalized its recommendations for combating cryptocurrency money laundering and terrorism financing. In short, ...

The Paris-based Financial Action Task Force (FATF), an intergovernmental technical and policy-making body that is “the global standard setter on combating money laundering and the financing of ...

On paper, the Financial Action Task Force (FATF) was created more than 30 years ago by G7 countries to fight organized criminal and narcotic financial flows. The intergovernmental organization ...