Latest News for: fatf
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Philippines working to prevent return to FATF grey list
Manila Standard 10 Feb 2026
Malacañang said the Marcos ...
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Syrian Central Bank Governor: Anti Money Laundering Strategy Coming Soon
Enab Baladi 06 Feb 2026
... Action Task Force’s (FATF) “gray list.” ... Syria has been on the FATF gray list since February 2010 due to “strategic deficiencies” in anti money laundering and counter terrorism financing measures.
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BSP chief: Gov’t ‘doing what it can’ to avert return to FATF gray list
Sun Star 05 Feb 2026
AUTHORITIES are working to prevent the country’s return to the Financial Action Task Force’s (FATF) gray list amid the risks to the Philippine standing brought by the flood control corruption controversy, a ranking central bank official said.
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FATF Week in Mexico City - February 2026 (FATF - Financial Action Task Force)
Public Technologies 04 Feb 2026
4 February 2026 - The fifth Financial Action Task Force (FATF) Plenary under the two-year Mexican Presidency of Elisa de Anda Madrazo will take place in Mexico City on 11-13 February, concluding FATF Week, which starts on 9 February.
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PH risks return to FATF watchlist
The Manila Times 03 Feb 2026
told reporters on Sunday, referring to the Financial Action Task Force’s (FATF) roster of countries under increased monitoring for money laundering, terrorist financing, and proliferation financing.
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Flood control controversy: Gov't fights to stay out of FATF 'dirty money' gray list
The Philadelphia Inquirer 02 Feb 2026
... (FATF) gray list amid risks to the Philippines’ standing that the flood control corruption controversy has caused.
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More lifestyle audits on their way, this time by the FIC
Moneyweb 02 Feb 2026
Sars already has these powers. Now the Financial Intelligence Centre will get them too in terms of a new bill being promoted by National Treasury ... .
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Act No. 7 of 2025 – Miscellaneous Provisions FATF Compliance (TTSEC - Trinidad and Tobago Securities and Exchange Commission)
Public Technologies 27 Jan 2026
). The text version of this document is not available ... Attachments Original document Permalink.
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SA ‘on the right path to investment-grade rerating’ – Redefine’s Ntobeko Nyawo
Moneyweb 27 Jan 2026
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Everybody suddenly loves the rand
Moneyweb 27 Jan 2026
Local risk factors seem to have disappeared completely ... .
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SA’s reform success creates options in a disrupted global order
Moneyweb 26 Jan 2026
Strategic selectivity on international partnerships is essential ... .
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Suriname's progress in strengthening measures to tackle money laundering and terrorist financing (FATF - Financial Action Task Force)
Public Technologies 22 Jan 2026
The country has been re-rated on the following Recommendations ... Attachments Original document Permalink ... FATF - Financial Action Task Force published this content on January 21, 2026, and is solely responsible for the information contained herein.
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British Virgin Islands' progress in strengthening measures to tackle money laundering and terrorist financing (FATF - Financial Action Task Force)
Public Technologies 22 Jan 2026
The country has been re-rated on the following Recommendations ... Attachments Original document Permalink ... FATF - Financial Action Task Force published this content on January 21, 2026, and is solely responsible for the information contained herein.
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