JD Supra

The CFATF recognises the significant progress that the BVI has made to improve its compliance with the FATF's 40 Recommendations

The CFATF has published the 2nd Enhanced Follow-up Report in relation to the BVI. The CFATF has upgraded the BVI's technical compliance rating in relation to four of the FATF's 40 Recommendations. The ...
Crowdfund Insider

Financial Action Task Force (FATF) Shares Update on New Zealand’s Progress on Addressing Money Laundering

The Financial Action Task Force (FATF) has recently shared New Zealand’s progress in its efforts focused on “strengthening measures to tackle money laundering and terrorist financing.” FATF noted in a ...
The Nation Newspaper

Nigeria gets five upgrades to exit FATF’s grey list

Nigeria has made significant strides in its fight against money laundering and terrorism financing by securing upgrades on five recommendations set forth by the Financial Action Task Force (FATF). The ...
JD Supra

The Evolving Threat of Terrorist Financing: Understanding and Managing Risk

The Financial Action Task Force ("FATF") has published a new edition of its Comprehensive Update on Terrorist Financing Risks. 1 The 2025 update presents a sobering analysis of current terrorist ...
The Nation Newspaper

Nigeria secures five upgrades en route to exiting FATF’s grey list

Nigeria has made significant strides in its fight against money laundering and terrorism financing by securing upgrades on five recommendations set forth by the Financial Action Task Force (FATF).
Mirage News

Azerbaijan, Croatia, Estonia: Money Laundering Reports

The Council of Europe anti-money laundering and counter-terrorism financing body (MONEYVAL) has published follow-up reports ...