#fatf

[ follow ]
#iran #financialsanctions #vasps #pakistan #terrorist-financing #digital-payments #grey-list
fromwww.aljazeera.com
1 week ago

Iran seeks to get out of FATF blacklist amid domestic political divisions

The FATF also ramped up measures aimed at isolating Iran from global financial markets with a particular focus on virtual asset service providers (VASPs) and cryptocurrencies. It recommended member states and financial institutions around the world to: Refuse to establish representative offices of Iranian financial institutions and VASPs or consider the noncompliance risks involved. Prohibit financial institutions and VASPs from establishing offices in Iran.
World news
World news
fromThe Cipher Brief
3 weeks ago

The Next FATF Test: Can the West Demand Results from Pakistan?

Formal anti-money-laundering reforms in Pakistan mask resilient, adaptive terrorist financing networks exploiting digital wallets, micro-donations, and humanitarian appeals.
World news
fromwww.aljazeera.com
4 months ago

Four African countries taken off global money-laundering grey list'

South Africa, Nigeria, Mozambique and Burkina Faso were removed from the FATF grey list after meeting anti-money laundering and financial oversight improvements within agreed timeframes.
[ Load more ]